GRC Vendor News
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A New Approach to Managing Your Model Inventory
A new risk solution from Thomson Reuters is empowering financial institutions to create and maintain their inventory of model data using effective workflow management. As model inventories have become more complex and widespread, the increase in regulatory oversight and governance has...
EY Comply Helps Asset Managers Automate Compliance Processes
Asset management firms continue to feel the pressure of a post-financial crisis environment, evidenced by increasing regulation, escalating compliance costs and overall margin compression. EY found that three-quarters of fund managers cite regulatory compliance as the main cause of...
EY Releases New Lease Accounting Survey
Results reveal that companies anticipate challenges to operationalize changes while acknowledging opportunity for business benefit Only 27 percent believe they are on track to meet critical milestones; top risks include systems challenges, difficulty collecting required data, insufficient people resources...
New Beneficial Ownership Solution Helps Businesses Ease Regulatory Burdens
Dun & Bradstreet launches Beneficial Ownership, offering comprehensive data and analytics to verify global entities and mitigate regulatory risk Short Hills, NJ (March 21, 2017) – Dun & Bradstreet (NYSE: DNB) today announced the launch of D&B Beneficial Ownership, a...
Are Business Leaders Proactive in Building Trust?
It's not unusual for corporate leaders to consider attributes like trust and integrity to be soft/intangible skills that can easily be overlooked or taken for granted. In reality, they are neither soft nor intangible. Leaders who are proactive about...
C-Level Executives May Be Liable for Cyber Breaches
Complacency puts them at legal and professional risk, LeClairRyan attorney Christopher Wiech says in recent blog post ATLANTA, Ga. (November 7, 2016) — When cyber criminals attack retailers and other businesses – potentially placing the data of millions of people...
What You Need to Know About the WOTC Retro Guidance and Extension
The Work Opportunity Tax Credit (WOTC) has been reinstated, giving employers a new opportunity to collect tax credits for eligible employees hired in 2015. But with a deadline of August 31 to screen employees and a filing deadline of...
Companies That Use Suppliers With Political ‘Connections’ May Damage Reputation
Compliance Expert Cites Risk Areas – and How to Avoid Them Tempe, AZ (June 28, 2016) – Politics certainly are top-of-mind for Americans as the Presidential race heats up this summer. It also should be ever present in the minds...
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...
