GRC Vendor News
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Oversight Systems Named a 2016 Cool Vendor in Procurement and Sourcing Technology by Gartner
May 25, 2016—Atlanta, GA— Oversight Systems, a leading operational expense analysis company, today announced it has been selected as a Cool Vendor in the Procurement and Sourcing Technology report, 2016 by leading analyst firm, Gartner, Inc. The report provides...
TRACE Launches First Global Beneficial Ownership Registry
Developed in direct response to the risks inherent in secret company ownership, highlighted by the Panama Papers, TRACEpublic enables companies to voluntarily and publicly provide their ownership information as a means to enhance corporate transparency and facilitate meaningful due...
Opimas – Running Enterprise Risk Management as a Business
The top 50 global financial institutions spend a total of $23 billion annually on enterprise risk management—and that’s before you factor in risk management failures resulting in losses from market events, fines, litigation costs, regulatory discipline tied to fraud,...
OutsideIQ Launches Real-Time Risk Monitoring Tool
New cognitive computing monitoring module flags risk-related events to empower real-time due diligence Toronto, Canada, May 10, 2016 – Organizations can now receive real-time, continuous updates on risk-related events to further inform and affect critical due diligence processes. OutsideIQ, the leader...
ECI Publishes Principles & Practices of High-Quality Ethics & Compliance Programs
The Ethics and Compliance Initiative (ECI) has released the final version of its report, Principles & Practices of High-Quality Ethics & Compliance Programs. The report was prepared by a Blue Ribbon Panel of ethics and compliance practitioners, academics, white collar...
ISACA Outlines 5 Steps to Planning an Effective IS Audit Program
A report from global IT association ISACA identifies five steps organizations should take to create an effective audit program and reap the benefits of a successful information systems (IS) audit. IS audits help enterprises ensure the effective, efficient, secure...
Dow Jones Integrates Sanctions Ownership Research Data with SWIFT Sanctions Screening Service
Integration of Dow Jones sanctions data broadens the scope of lists available to customers through SWIFT’s hosted transaction screening service SINGAPORE / LONDON (October 12, 2015) — Dow Jones today announced that SWIFT’s Sanctions Screening service will now include...
Increase in Financial Crimes Spurs Higher Salaries for Certified Anti-Money Laundering Professionals
New Global Salary Study Shows Certified Professionals Earn a Median 42 Percent More than their Non-Certified Counterparts MIAMI – September 17, 2015 – The United Nations Office of Drugs and Crime estimates the amount of money laundered globally in one...
Securimate Examines Fortune 1000 Compliance Software Buying Decisions
AUSTIN, TX – Headline-making fines for corporate violations of government regulations have led to intensified corporate attention to compliance programs, with a special focus on the growing complexity of those programs. Corporate compliance officers are increasingly seeking solutions to automate the...
Q&A with Richard Bistrong, the FCPA Blogger Who Knows
CCI's CEO, Maurice Gilbert, dives in with Richard Bistrong, a regular contributor at CCI and a former VP of International Sales who experienced firsthand a brush with the Law as a result of some missteps on the front line....
In-House Counsel Lack Resources to Reduce and React to Risks
CHICAGO, May 28, 2014—In-house counsel are dealing with a lack of resources, impacting their ability to proactively reduce and appropriately react to risks, according to Grant Thornton LLP’s 2014 Corporate General Counsel Survey.
Do You Know What Your Third Parties Are Up To?
Internal auditors are right to be concerned about third-party risks. The days of a company’s suppliers or partners being well-known and trusted businesses on the same street or town are a distant memory.
