How the Chief Risk Officer’s Role is Changing in 2019
The stakes are getting higher for CROs and compliance officers. Brenda Boultwood of MetricStream details why it’s increasingly imperative that ...
Tag: Risk Assessment
Ponemon on Third-Party IoT Risk: Companies Don’t Know What They Don’t Know
Third-Party Risk Factors Require More Board Level Attention on IoT Security Santa Fe, NM (May 7, 2019) – The Santa Fe ...
Finally! An Alternative to Risk Matrices
While heatmaps (or risk matrices) are still considered one of the most popular tools for risk assessment, plenty of research ...
Organizations Are Unprepared for the Inherent Risks Associated with Spreadsheets
Spreadsheets play a greater role in the risk and compliance process than one may think, according to a recent study ...
OFAC Puts Asian Companies on Notice with “Compliance Framework”
The Clifford Chance team covers OFAC’s recently published “Framework for OFAC Compliance Commitments,” with a particular focus on how the ...
The Challenges of Managing PCI DSS Compliance
Many organizations struggle with the payment Card Industry Data Security Standard. Lockpath’s Dennis Keglovits outlines what organizations can do to ...
No-Fail Events to Take the Pulse of Your Compliance Program
Do you ever wish you could take a quick “pulse check” to see how your compliance education is landing – ...
Your Asia-Pacific Anti-Corruption Rundown
New Developments Across the Region Clifford Chance’s anti-corruption specialists in Asia-Pacific surveyed recent developments in five jurisdictions. Here's what you ...
DOJ’s Risk Assessment Expectations in “Evaluation of Corporate Compliance Programs”
Kaplan & Walker’s Jeff Kaplan discusses the Department of Justice’s recent updates to its guidelines for evaluating the effectiveness of ...
How to Establish an Effective Data Quality Policy
Moving Beyond Day-to-Day Data Cleansing In the financial services industry, regulation on due process and fit-for-purpose data has grown increasingly ...
10 Ways to Improve Your Risk Assessment Process
Guidance for Executive Management and the Board Protiviti’s Jim DeLoach discusses strategies to enhance the risk assessment process, from ensuring ...
The 2019 TRACE Bribery Risk Matrix Rankings for Asia-Pacific
New Data is Key to Anti-Bribery, Anti-Corruption Efforts TRACE International published an updated Bribery Risk Matrix earlier this month, and ...
