Coronavirus and Risk Management: Advice and Resources for Compliance Officers, Risk Managers and Boards

As risk managers and compliance officers grapple with the COVID-19 outbreak, We at CCI offer a growing compilation of articles for employers and compliance professionals concerning risk assessments for COVID-19 as well as every other aspect of a workplace response to the crisis.

The following resources for compliance officers, risk managers and HR professionals are sourced from CCI’s contributing authors and other GRC subject matter experts. This timely information focuses on dealing with the COVID-19 outbreak in the context of corporate compliance, risk management and governance

To contribute content, share resources or alert us to additional information of interest to CCI’s global audience of GRC professionals, contact editor@corporatecomplianceinsights.com 

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2021 Workforce Trends: Spotlight on Compliance

HR and compliance pros have struggled to keep up with ever-changing regulations over the past year. Now, return-to-work plans raise myriad compliance concerns. ADP’s Ellen Feeney discusses 2021 workforce trends as businesses reopen. No matter how diligent a company has been in the face of the...

rolls of cash amid stacks of poker chips

Cashless Payments: AML and BSA Risk Management

The COVID-19 pandemic has led to more interest in cashless payments in the gaming industry, but casinos need to consider Bank Secrecy Act (BSA) and anti-money laundering (AML) compliance program implications prior to introducing this new payment option. Deloitte’s Matt Lappas discusses three key areas of...

illustration of checking document on red background

Maintaining Screening Compliance in a Recession

New and expanding legislation combined with COVID-19-related shifts in the labor market will present new hiring and talent management challenges in 2021. Corporate Screening’s Matt Jaye discusses a fresh approach, trends to watch and what employers can do to stay ahead of the curve. Though 2020...