This two week, non-consecutive program provides executives in banking and related fields with analytical frameworks, strategies, and resources for measuring, managing, and monitoring risk. Learn more and apply now.
The Department of Labor’s fiduciary rule passed its latest legal challenge, with a dressing down of plaintiff’s concerns by a federal judge in Texas. The ball is now in the Trump Administration’s court. Joe Mont reports.
As Compliance Week covers compliance, governance, risk, and ethics, the ethical conflicts of the U.S. government provide both valuable opportunity for coverage and commentary ... as well as an unwelcome distraction from bigger issues, writesBill Coffin.
The U.K. Serious Fraud Office has commenced an investigation into the activities of ABB’s U.K. subsidiaries, their officers, employees, and agents for suspected offenses of bribery and corruption. Jaclyn Jaegerhas more.
This e-book also explores other areas of risk management, such as COSO’s Fraud Risk Management Guide, the case for why audit committees and compliance officers would be wise to consider it, and the inefficiencies they may be losing out on if they don’t. No matter the stage of your ERM program, this eBook provides a wealth of useful insight for compliance, risk, and audit executives alike.