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 ...
Tag: Risk Assessment
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 ...
4 Steps to Secure Your Data in the Cloud
Managing Risk in a Shifting Regulatory Environment Given the frequency of significant data breaches, organizations must be increasingly vigilant about ...
Steering the Sales Strategy Toward Compliance
Why Teaching Compliance Isn’t Sufficient Sales teams live and die on incentives. And there’s nothing wrong with that per se, ...
Communicating Critical Enterprise Risks to the Board
8 Principles to Guide the Risk Assessment Process Organizations don’t need to involve the board in every risk by any ...
