Why Can’t We All Just Get Along? The Untapped Potential of Collaboration Between Compliance and In-House Counsel
In-house counsel and compliance both assess risk. As such, they often vie with one another. A collaboration, however, can serve ...
Tag: Risk Assessment
If the Conversation’s About Risk, Is Your Chief Compliance Officer Listening?
Chief Compliance Officers can add value to their organizations in many ways -- but are they at liberty to do ...
A Robust Risk Assessment Needs a Shared Vocabulary, a Seat at the Table and the Right Tools
Many professionals outside of compliance teams are not fluent in the language of risk. That may be hurting the impact ...
Any Risk is a Business Risk
ComplianceLine's Amanda Hosenfeld and Cailyn Gombka define risk, discuss how risks can affect your company and offer eight steps to ...
Control Assurance During the Pandemic Era
The pandemic era has ushered in new challenges for financial institutions. Are current risk Identification and control assurance methods enough ...
Keeping Up with Evolving Risk Factors in the New Normal
The pandemic has forced organizations to adapt and even to abide by a new playbook when it comes to risk ...
How to Spot (And Avoid) Biases when Identifying, Evaluating and Prioritizing Risk
Identifying, prioritizing and evaluating risks are crucial to any business’s long-term success. MetricStream’s Yo McDonald lays out how specific biases ...
Breaking Down Silos to Improve Risk Assessments in Foreign Jurisdictions
Too often, companies are siloed in their approach to assessing risk in foreign jurisdictions. FTI Consulting’s Ken Jones and Lindi ...
4 Ways to Fight U.S. Stimulus Fund Fraud During a Pandemic “Perfect Storm”
Organizations that have received stimulus funding may be at significant risk for fraud, waste and abuse related to that funding. ...
The DOJ is Getting Smarter: The Revised Evaluation Criteria
It took a while, but the U.S. Department of Justice is getting ever smarter about analyzing compliance programs. Compliance Systems ...
Crisis Simulation: Your Best Defense Against Risk
On average, large companies experience a crisis every year, and, as COVID-19 has revealed, few organizations are sufficiently prepared when ...
5 Ideas for Chief Compliance Officers Navigating into the “Next Normal”
As COVID-19 shifts the risk and compliance landscape for businesses, Deloitte’s Rob Biskup comments on the changing environment and offers guidance for CCOs ...
