The Combination of Independent Monitors and C&E Programs
Jay Rosen discusses the combination of compliance and ethics programs with independent monitoring, as well as two DOJ memos that ...
Compliance monitoring is the quality assurance testing carried out over the day to day activities of the business. The compliance monitoring team usually sits as an independent function in the second line of defense and provides assurance to the board that the firm is operating within a compliant framework.
Jay Rosen discusses the combination of compliance and ethics programs with independent monitoring, as well as two DOJ memos that ...
Jay Rosen begins a deep dive into health care monitoring and how the proactive use of a health care monitor ...
Jay Rosen continues to review the DOJ announcements over the past year and the FCPA Corporate Enforcement Policy, announced in ...
In this week’s installment on the ramifications of the Benczkowski Memo and recent DOJ policy changes, Jay Rosen considers how ...
Enterprises’ move to the cloud brings the potential for improved security and reliability, but it also can cause unease for ...
Stopping Problems Before They Start As third-party IT security/cyber risks become more prevalent, IT security professionals continue to look for more ...
With Europe’s fifth AML directive set for implementation in a matter of months, banks should be preparing now. Opus’ Kelvin ...
As we move ahead in the ethics and compliance world in 2020, Jay Rosen looks back at some of the ...
Jay Rosen concludes the series with this retrospective from Vin DiCianni on where AMI has been, where it may be ...
Jay Rosen shares how the use of independent monitors has greatly expanded over the past 15 years. The increase has ...
Jay Rosen explores the early days of Affiliated Monitors, Inc.’s independent monitoring model, inspired by NYC’s “IPSIG” concept, but with ...
Fifteen years ago, the concept of independent monitoring was just getting off the ground. Jay Rosen discusses the importance of ...
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