The involvement of different organisational agents in internal control systems, compliance functions ... understand and process risk and regulatory initiatives, whether programmes for integration of ...

By using smart tools and clear processes, businesses can handle tasks more efficiently, reduce risks and make audits less ...

Corporate compliance programs are essential tools for mitigating antitrust risk. With the transition to the Trump ...

At the heart of this innovation is Employee360™, a first-of-its-kind compliance dashboard that provides Chief Compliance Officers (CCOs) with a single, comprehensive view of employee activity, risk, ...

Enterprise Risk Management (ERM) is a systematic business that aims to identify potential events that may negatively impact an organization. It focuses on managing or mitigating risks associated with ...

Regulatory compliance and risk management in fintechIssued by Altron FinTechJohannesburg, 23 Jan 2025Visit our press officeMonica Peethum-Nanoo, Senior Manager: Risk and Compliance, Altron Fintech.

The Office of Compliance and Ethics (OCE) leads RIT's Compliance and Ethics Program. Our mission is to serve the university and its community by promoting a culture that encourages ethical conduct and ...

On Sept. 23, the U.S. Department of Justice (DOJ) updated its Evaluation of Corporate Compliance Programs (ECCP)1 guidance document for prosecutors ...

A robust vendor management program isn’t just required by compliance frameworks like SOC 2 and ISO 27001. It’s also a critical part of a holistic trust management strategy. Implementing a vendor ...

Peapack-Gladstone Financial and Peapack Private Bank hired John Soffronoff as enterprise risk and compliance officer ...

Qualys – which focuses on disruptive cloud IT, security and compliance solutions – introduced its Managed Risk Operations ...

Tracy Vittozzi has been in the business of cannabis for almost five years. She was working in the compliance department for ...