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In Focus: Compliance Trends Survey 2013

Matt Kelly, Editor and Publisher of Compliance Week, interviews Nicole Sandford, National Practice Leader, Governance and Enterprise Compliance, and Thomas Rollauer, Executive Director, Center for Regulatory Strategies, at Deloitte & Touche LLP, on the new Deloitte and Compliance Week report, In Focus: Compliance Trends Survey 2013. The video segments below provide key highlights and takeaways from the survey, focused on benchmarking, reporting relationships, budgetary concerns, focus areas for smaller vs. larger companies, and metrics. For more survey results and additional insights, click here to download the report.

Part 1: Introduction

Part 2: The Need for Benchmarking

Part 3: Reporting Relationships / Power and Authority of CCOs

Part 4: Budgetary Concerns

Part 5: Focus Areas

Part 6: Metrics

Explore videos on business issues relevant to your industry.

Video: The Risk Intelligent Enterprise

View the discussion with Deloitte's leaders on what it means to be Risk Intelligent. Pictured below is Donna Epps, Partner, Deloitte Financial Advisory Services LLP and Co-Leader, Governance and Risk Management services — one of several leaders featured in the video.

Deloitte Insights video: Food and product safety — Managing risk to protect your brand and customers

This episode highlights the latest challenges and solutions affecting the flow of food supply chains.

Deloitte Insights video: Manage and Discover Your Information: Bridging the Gap Between Legal and IT

An organization's electronic data — items like email, instant messages and work documents — is growing at exponential rates, making information management and discovery and ever-evolving issue. On this episode of Insights, learn how legal practices are teaming with information technology departments (IT) to keep ahead of the electronic data management curve.

Deloitte Insights video: The last mile of finance

In this episode, learn how finance professionals are employing new technologies and innovative approaches to tackle traditional financial reporting issues.

Deloitte Insights video: The Chief Compliance Officer of the future: Embracing a Risk Intelligent view

Heightened regulations related to the Patriot Act, Sarbanes-Oxley and Dodd-Frank have elevated the importance and visibility of the chief compliance officer role.

Deloitte Insights video: Trends in Risk Oversight: What Board Directors Should Know

The financial crisis shot risk management to the top of board agendas. Today's boards are struggling with how to define and fulfill their governance roles in light of changing regulations. Tune into this episode of Deloitte Insights to catch up on the latest trends in risk oversight.

Deloitte Insights video: Risk & Resiliency in the New Normal

The pervasiveness of smart devices, social media, mobility, and the proliferation of data, are making agencies more vulnerable to privacy breaches, fraud, and espionage from Cyber criminals, hackers, nation states, and insiders. Today, it may not be a question of "if," but rather "when" your network and/or data will be compromised. Creating a more secure environment is more challenging and rewarding. Federal agencies are taking steps to be more proactive in detecting and deterring threats, and be more resilient to the many faces of risk.

Deloitte Insights video: Life Sciences and Emerging Markets: Know Your Risk

With a global market that is exceeding one trillion dollars and projections over the next five years of double digit growth, it's an exciting time for life sciences companies. Emerging markets provide attractive growth opportunities for life sciences companies. But life sciences companies should proceed with caution. While emerging markets may represent incredible growth opportunities, they are still developing, and many have reputations for seemingly pervasive corruption in their business practices and processes. It's critical for companies to know the risks to effectively capitalize on opportunities for growth.

Take a quick look: Cloud adoption across the enterprise is a brief web-format series that addresses how companies can increase the chances of successful transition — across organizations — by pursuing a holistic cloud adoption strategy.

  1. Cloud computing: A roadmap for cross organizational cloud adoption — Cloud computing presents a major change in the way information services are delivered, offering greater opportunities while also presenting new risks.
  2. Vendor selection and asset protection: Contract negotiations and the cloud — As corporations consider the transition to adopting cloud services; both vendor selection and contract risk and compliance are key components of a successful transition.
  3. Transition to the cloud: The Impact on people and organizations — Human resource management plays an integral role in helping companies transition to the new organizational models that emerge from cloud adoption.
  4. Demystifying talent in the cloud: Four common myths and practical realities about talent technology — Cloud and software as a service adoption is growing quickly and is now a leading model for several talent technology approaches.
  5. A risk-based approach: Security and privacy in the cloud — It is crucial for companies to continually monitor their risk environment to maintain security and privacy when using cloud services.
  6. Cloud assurance: Service organization controls (SOC) 2 — Both vendors and subscribers of cloud services should meet the business compliance needs of the company as they evolve.
  7. Finance: A steward and strategist in the cloud — Finance can help organizations understand financial risk and the total cost of cloud adoption to support the business case for transitioning to cloud services.
  8. Planning for tax consequences: Moving to the cloud — The traditional analysis of activity and processes in tax planning may be similar with cloud services, but uncertainty around consequences and outcomes can require additional preparation.
  9. Analytics in the cloud — By using analytics in the cloud, companies can capture information and provide rapid ways to analyze, model and predict business performance, outcomes and risks.
  10. eDiscovery in the cloud: Practical approaches for data discovery — When thinking about eDiscovery in the cloud, companies should seek to understand the great diversity of platforms and models of deployment for data collection.

Compliance Week now has a companion group on LinkedIn, where members can network and discuss the compliance and governance news of the day. Open to all compliance professionals, free to join.

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