OVERVIEW Understand your potential legal risk and compliance obligations with respect to consumer credit reporting. Many financial institutions which furnish ...
While heatmaps (or risk matrices) are still considered one of the most popular tools for risk assessment, plenty of research ...
In the GMP regulated industry human errors need to be addressed not only because they are an inconvenience, but also ...
The Clifford Chance team covers OFAC’s recently published “Framework for OFAC Compliance Commitments,” with a particular focus on how the ...
Kaplan & Walker’s Jeff Kaplan discusses the Department of Justice’s recent updates to its guidelines for evaluating the effectiveness of ...
Third-Party Risk Factors Require More Board Level Attention on IoT Security Santa Fe, NM (May 7, 2019) – The Santa Fe ...
The stakes are getting higher for CROs and compliance officers. Brenda Boultwood of MetricStream details why it’s increasingly imperative that ...
Moving Beyond Day-to-Day Data Cleansing In the financial services industry, regulation on due process and fit-for-purpose data has grown increasingly ...
Guidance for Executive Management and the Board Protiviti’s Jim DeLoach discusses strategies to enhance the risk assessment process, from ensuring ...
New Data is Key to Anti-Bribery, Anti-Corruption Efforts TRACE International published an updated Bribery Risk Matrix earlier this month, and ...
Managing Risk in a Shifting Regulatory Environment Given the frequency of significant data breaches, organizations must be increasingly vigilant about ...
New Developments Across the Region Clifford Chance’s anti-corruption specialists in Asia-Pacific surveyed recent developments in five jurisdictions. Here's what you ...
