Accounts payable, procurement, and travel and expense-management processes are common channels to route frauds making organizations susceptible to regulatory penalties, reputational damage, financial loss, and even prosecution.
Aaron Nicodemus
Aaron Nicodemus is the Editor-in-Chief of Compliance Week. He previously worked as a reporter for Bloomberg Law and as business editor at the Telegram & Gazette in Worcester, Mass.
Email: aaron.nicodemus@complianceweek.com
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Posted inInternal Controls
We Asked, Financial Fraud Analysts Answered: Unveiling 2020 Online Research Trends
Join Authentic8’s Jeff Phillips and Nick Finnberg, OSINT training lead and former financial crime analyst, as they discuss key takeaways from a financial crime survey of investigators from more than 150 organizations worldwide.
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Third party risk: Tough challenges and real-world solutions
Join this educational session as we outline best practices for developing and optimizing efficient processes within your third party risk management program.
Posted inRisk Management
5 Reasons Why Your Compliance Program Likely Doesn’t Meet the Latest DOJ Guidance
In a world where most compliance solutions claim to be compliant with the latest DOJ guidance, let’s take a closer look at the framework designed for evaluating corporate compliance programs, how that has evolved over the years, and critical questions you should be asking.
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The Future of Due Diligence: Third-Party Risk in the Era of COVID-19
This webinar will discuss how companies are making changes to their onboarding processes and supply chain due diligence and how COVID-19 has shifted priorities and budgets going forward.
Posted inFrom the Archive
Getting Real About the License Complexity of Linux
How deep do you need to go to uncover potential license compliance issues that could cause you problems now or when you least expect it? Have you considered snippet-level analysis? Should you?
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Vendor Risk Management: Empower Visibility Early and Often for an Effective and Efficient Program
Managing third-party risk for your organization is increasingly becoming more urgent with today’s environmental and geopolitical challenges, business continuity issues and regulatory demands.
Posted inAnti-Bribery
U.S. Political Corruption: Enforcement Risks and Compliance Pitfalls for Corporations
Three recent major enforcement actions related to alleged domestic bribery activity, including a $200 million deferred prosecution agreement with a major utility, may signal a renewed focus by the Department of Justice into corruption corporate interests at the state and local levels in the U.S.
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Simplifying ‘Six Degrees of Separation’ for Third-Party Compliance Risk
The long-standing theory of having an average of only six degrees of separation between any two people takes on an interesting twist when considered through a compliance and risk management lens.
Posted inThird Party Risk
Tips to Jumpstart Your CMMC Certification Plan
With the release of the DOD’s Cybersecurity Maturity Model Certification program in 2020, contractors are required for the first time to comply with a specific set of cybersecurity capabilities—and have that compliance certified by a third party.