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 [email protected] 

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Reassessing the GRC Industry Outlook Well Into 2020

With normal, day-to-day business processes interrupted and organizations increasingly adopting cloud infrastructure services, the GRC landscape is rapidly changing. LogicGate CEO Matt Kunkel offers predictions based on changes he’s seen within risk and compliance management this year. Things in governance, risk, and compliance (GRC) change really...

international money wearing face mask effected by covid-19

Anti-Money Laundering in the Time of COVID-19

The COVID-19 pandemic has left financial institutions to face many of the same AML risks as pre-pandemic, but now under largely different circumstances. LexisNexis Risk Solutions’ Leslie Bailey examines what these organizations must do now to effectively weather the storm. The COVID-19 pandemic left financial institutions...

US flag and families first coronavirus response act FFCRA law

How COVID-19 is Shifting Tax Reporting Regulations

The IRS will likely require employers to separately report FFCRA family and sick leave payments on W-2 forms. Depending on how employers keep those records, this may be a major record-keeping issue. Pete Isberg explains. The global crisis initiated by COVID-19 has created unparalleled concerns regarding...

businessman commuting on a train

The Winding Road Ahead: COVID-19-Related Tax Confusion

Businesses with cross-border commuters have some unique factors to consider given how the pandemic has changed employees’ work arrangements. ADP’s VP of Government Relations, Pete Isberg, helps to clear up confusion around tax compliance during COVID-19. Our country’s COVID-19 crisis has raised unprecedented threats not only...

Oversight: Spend Insights

Oversight: Spend Insights

Organizational spend has looked quite different since the pandemic. This report offers findings from Oversight's analysis of Q2 data, which show that spend is down, but risk has soared. Highlights include: Where spend risk has been introduced Factors contributing to increased risk Ways to mitigate fraud,...

illustration of boss cutting worker's paycheck during COVID-19

Wage and Hour in the Time of COVID-19

Shutdowns caused by COVID-19 have resulted in remote work arrangements, as well as changes to hours worked, pay and duties for many. Businesses looking to “make whole” employees whose pay was reduced need to make sure this good deed doesn’t do more harm than good. Jones...