Compliance Week recently organized compliance industry’s premier cross-industry national compliance event called “COMPLIANCE WEEK NATIONAL: The Annual Conference for Compliance and Risk Professionals.” This popular nationwide compliance event brought together compliance and risk professionals from different industries so that they can connect and learn. These special sessions and talks from top leaders in compliance provided attendees with valuable insights and actionable takeaways.
Minutes Risk management is the process of identifying, assessing, and managing risks in a...
In the modern-day market and workplace, risk is a part and parcel of business operations. ...
Today's organizations face a plethora of challenges managing compliance, keeping up with i...
Good governance is important for the smooth and effective functioning of the organization....
The mention of the very word audit evokes panic for business owners and compliance officer...
In a world where efficiency is king, it comes as no surprise that the practice of workflow...
Gartner research shows that only the better-prepared enterprise firms developed contingenc...
In a highly competitive environment that thrives on doing anything and everything it takes...
We know that good governance is the culmination of robust internal controls. Risk manageme...
Every organization faces certain types of risks in business. Any factor that threatens an ...
In the present age, it is increasingly common to find many organizations, including indust...
On July 30, 2002, the American Congress passed the Sarbanes-Oxley (SOX) act to improve cor...
In general, compliance refers to all the laws, regulations, and policies that an organizat...
Compliance is one of the most important challenges for any banking institution operating i...
An organization needs to analyze risks that might occur and find ways to prevent them or r...
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