Driving Integrity into the Supply Chain | Setting Expectations for Success
Part I of a 3 part series | 30 min short-form webinar Ensuring integrity throughout your supply chain is complex ...
Tag: third-party risk
ESG Screening Underscores Challenges in Third-Party Risk Management
Nearly half of compliance and procurement professionals find it difficult to identify environmental, social and governance within customer due diligence ...
Beyond Compliance – Background Checks and How They Can Be Used for Every Department
While your industry may be unique, background checks are not. Your organisation wants to know who they are doing business ...
With Rising Regulatory Pressures, Risk Programs are Running Hard to Stay in Place
Santa Fe Group’s Gary Roboff and Protiviti’s Paul Kooney discuss today’s increasingly fraught risk environment. Among the findings from a ...
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 ...
Using the New NYDFS Cybersecurity Regulation to “Lock the Data Vault” for Financial Institutions
The New York Department of Financial Services (NYDFS) requires all regulated entities to adopt the core requirements of a cybersecurity ...
Essentials of IT Auditing for the Non-IT Auditor
Information Technology (IT) is a critical enabler of business. Assuring an enterprise's governance, including risk management and control processes, requires ...
How to Enhance Information Security Efforts
Evan Francen, CEO of FRSecure and Security Studio, makes the case for adopting a third-party information security risk management (TPISRM) ...
Exercising Good Privacy and Compliance Judgment
Cisco has just released a Data Privacy Benchmark Study, revealing that outsourcers are taking seriously their responsibility to protect customers’ ...
The Growing Problem of Corporate Fraud
And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...
Panorays Recognized as a Strong Performer in Cybersecurity Risk-Rating Solutions Report
New report says that Panorays "is best for S&R pros that want a dedicated tool to conduct ...
Incorporating the OODA Loop
Stopping Problems Before They Start As third-party IT security/cyber risks become more prevalent, IT security professionals continue to look for more ...
- Alton Perkins, et al. June 14, 2019SEC Charges North Carolina Businessman and His Companies with Fraudulent Offering Scam
- David Wagner, Downing Partners, LLC, Downing Investment Partners, LP, Downing Digital Healthcare Group, LLC, and Mark Lawrence June 14, 2019SEC Files Fraud Charges in Healthcare Investment Scheme
- Roland M. Mathys June 13, 2019SEC Charges Swiss Resident in Insider Trading Case Involving Bioverativ Acquisition
