Digital Collaboration: Risk Assessment’s Next Chapter
New tools enable broader stakeholder engagement in risk assessment process
Tag: Risk Assessment
Don’t Let Regulators Catch You Off-Guard
Audits and investigations are inevitable in some industries, but comprehensive compliance can keep your company off the naughty list
Board Directors More Upbeat on Profit Outlook After Trump Victory
Support rises for “say on pay”; finance sector makes uneven progress on climate risk governance
Compliance Lessons From Telefónica’s FCPA Sequel
Between currency schemes and supplier relationships, case offers compliance officers plenty to think about
Focus on Cyber Resilience Fundamentals and Compliance Will Naturally Follow
Building a robust security foundation in an era of evolving regulations
The CISO’s Journey From Digital Defender to Compliance Champion
Navigating the nexus of cybersecurity, global regulation & operational resilience
Out of Sight: Understanding How to Spot Behavioral, Strategic & Organizational Blind Spots
Boards and execs must keep up with changing market realities
News Roundup: SEC Actions Heat Up at End of Summer
Gartner warns GCs to closely monitor election risk; scramble commences over EU names rule
Now Hiring: Chief Resilience Officer. Do You Have What It Takes?
Resilience is quickly moving to the top of corporate agendas, giving rise to a new C-suite role: chief resilience officer. ...
FinCEN Has Proposed New AML/CFT Rules; Here Are 2 Areas Where Risk Assessment Can Make a Difference
AML/CFT programs should expect increased enforcement actions
Privilege Issues in Cross-Border Litigation & Investigations
Differences between laws in U.S., China and Taiwan can affect litigation
Managing Risk as Much of the World Heads to the Polls in 2024
With high-stakes elections in more than 50 countries around the world and volatility already brewing, 2024 could pose a unique ...
