Tag: Risk Assessment

While belt-tightening is unavoidable for companies nationwide, experts from global law firm Squire Patton Boggs and the Forensic Risk Alliance ...

New data privacy and cybersecurity regulations including the NY DFS and the EU GDPR are causing companies to tighten up ...

Because leadership dynamics are changing, so too should the old “command and control” function of compliance. Tom Fox offers guidance ...

On a long enough timeline, every system needs reworking to avoid failure. Gary Patterson and Robert Barker share how even ...

Christopher Magno, Terrance McCue and Michael Gordon discuss the pervasive yet elusive concept of bias, offering guidance on how to ...

The stakes are getting higher for CROs and compliance officers. Brenda Boultwood of MetricStream details why it’s increasingly imperative that ...

Third-Party Risk Factors Require More Board Level Attention on IoT Security Santa Fe, NM (May 7, 2019) – The Santa Fe ...

While heatmaps (or risk matrices) are still considered one of the most popular tools for risk assessment, plenty of research ...

Spreadsheets play a greater role in the risk and compliance process than one may think, according to a recent study ...

The Clifford Chance team covers OFAC’s recently published “Framework for OFAC Compliance Commitments,” with a particular focus on how the ...

Many organizations struggle with the payment Card Industry Data Security Standard. Lockpath’s Dennis Keglovits outlines what organizations can do to ...

Firms Falling Short on Preparedness As a part of a cybersecurity initiative, the SEC's Office of Compliance Inspections and Examinations ...