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3 Potential Risks When Working with Third-Party Vendors
Vendors make the world go round, allowing organizations to efficiently outsource tasks, but they are a top source of breaches...
5 Ways Your Company’s Privacy Policy Could Be Insufficient
Ill-crafted privacy policies can put a company and its customers’ data at significant risk. Cozen O’Connor’s Brian Kint examines five...
Combating Regulation by Enforcement: A Strategic Framework for Responding to State Agency Overreach
State agencies are pushing the envelope with respect to their regulatory enforcement authority. Venable’s Randy Seybold and Andrew Kay explore...
Patch Procrastination and Compliance: 81% of CIOs and CISOs Defer Critical Software Updates
IT security researchers say 81 percent of CIOs and CISOs defer security-relevant critical updates or patches due to concerns about...
TrustArc Privacy Profile Simplifies Cross-Regulation Compliance for GDPR, CCPA, HIPAA and Other Global Privacy and Security Regulations
New addition to TrustArc Platform expands privacy intelligence-powered offerings, saving time by automating the process of assessing regulatory applicability and...
CCPA Readiness Survey: Invest in Privacy at Scale
TrustArc CEO Chris Babel highlights findings and themes from a recent report on the California Consumer Privacy Act and offers...
With Redefined Risks, GCs Must Redefine Their Role
New global research from Morrison & Foerster reveals that GCs want to be evaluated on how effectively they protect their...
NAVEX Global Publishes First Ever Definitive Ethics and Compliance Program Benchmark Report
Findings show that strategic buy-in from executive leadership is the critical driver for program effectiveness Portland, OR (June 18, 2019) –...
SIX Partners with SimCorp for Sanctioned Securities Monitoring Service
Swiss financial data expert SIX has announced a partnership with SimCorp, centered on its Sanctioned Securities Monitoring Service, to give financial...
Hanzo/Vestige Partnership Offers Expanded Services for Online Digital Investigations and the Capture of Social Media Evidence
New York, NY — Hanzo and Vestige Digital Investigations are pleased to announce they have entered into a strategic partnership,...
3 Ways to Increase Corporate Confidence in Cloud Security
Many corporate leaders are hesitant to move to the cloud because of security concerns. netlogx’s Clayton Calvert explains that while...
Shared Assessments Announces TPRM Framework to Aid in Creating, Improving and Managing Third-Party IT Security Risk
TPRM Framework Provides Wide Range of Best Practices and Strategies for Improving Outsourced Oversight Processes Santa Fe, NM (June 18,...
Sanctions with Chinese Characteristics: PRC Government Threatens to Brand “Unreliable” Foreign Companies
The government of China recently announced its intentions to publish a list of foreign entities that harm the interests of...
IIA Sets Exposure Period For Proposed Updates to “Three Lines of Defense”
Public comment sought June 20 through September 19 Lake Mary, FL (June 17, 2019) – The Institute of Internal Auditors...
The Shark in the Wave: Revealing the Lurking Danger of Slack Data
Hanzo’s Jim Murphy explores the danger of Slack data; voluminous, informal, unstructured and context-dependent, it’s a threat hiding in plain...
Using AI to Spot Patterns Before Risk Butterflies Turn Into Tsunamis
Russ Berland considers disruptive risks – like the earthquake and resulting tsunami that caused the Fukushima disaster in 2011 –...
Outdated Technology Preventing Banks from Investing in Disruptive Technologies
Recent research from Fenergo reveals that banks’ C-suite executives overwhelmingly agree: Underinvestment in technology negatively impacts client onboarding and retention...
The 6 Hats of the AML Officer
Duff & Phelps’ Global Regulatory Outlook report found that while financial institutions globally are devoting considerable energy and resources to...
Study Finds Spreadsheet Risk is Real; Businesses Are Aware of But Ignore the Risk
San Jose, CA (June 12, 2019) – Incisive Software today announced results of a study that evaluates spreadsheet risk. The...
The Road Ahead: The Justice Department’s Path to a Balanced White-Collar Enforcement Policy
Over the last five years, the Justice Department has struggled to establish a firm set of rules and expectations surrounding...
One Year In, How Has GDPR Improved Data Privacy?
The General Data Protection Regulation (GDPR) has been in effect for more than a year now, and it has already...
A Cognitive Risk Framework for the 4th Industrial Revolution
As we move into the 4th Industrial Revolution (4IR), risk management is poised to undergo a significant shift. James Bone...
The SEC Defined “Fiduciary Duty,” and a Year Later, Advisers are Still Waiting for Clarity
Investment advisers who have been around awhile know that the SEC, both independently and through case law, has defined and...
The Positive and Negative Mix of Corporate Compliance Trends
Findings from recent studies on compliance trends and developments are a mixed bag; some positive, some negative. Michael Volkov shares...
Refinitiv Expands Digital KYC Solutions to Retail Banking and Wealth Management
Increased regulatory scrutiny and demand for frictionless onboarding drive the need for digital KYC (June 06, 2019) – Refinitiv is...
FinCEN Guidance: Crypto Firms Take Notice
Trading regulations on CVCs are due for a refresher course from FinCEN in light of recent penalties against a P2P...
Empowering Employees to Speak Up Against Unethical Behavior
Effective ethics and compliance training are more than just formalities in the onboarding process. Skillsoft’s John Arendes and Convercent’s Katie...
Operating Instructions: Guide to the 2019 Updates to the DOJ Guidance
In this free e-book, Tom Fox discusses the Department of Justice's 2019 Guidance on the evaluation of compliance programs, how...
Optiv Security Launches New Cloud Threat Monitoring and Compliance as-a-Service Offering
Newest Offering Helps Organizations Harden Security Fundamentals and Reduce Cyber Digital Transformation Risk AUSTIN (June 5, 2019) – Cloud services provide...
How Organizations are Transforming Time & Attendance Processes
All functions of the organization are looking to streamline and transform. As Lakshmi Raj of Replicon explains, forward-thinking businesses have...
