Even for the best-prepared accounting teams, the annual audit can be a time of immense anxiety and sometimes frustration. Between client and audit team miscommunication, haphazard PBC lists, fluctuating trial balances, and the simple fact that the in-house accounting team has already moved on to a new fiscal year, it’s no wonder why everyone is happy when the audit wraps up.
Posted inThird Party Risk
Guide for practitioners: How to effectively monitor anti-corruption compliance
In a guest column for CW, Uber’s senior counsel for global compliance helps to outline a best-in-class compliance monitoring program.
Posted inThird Party Risk
Best practices to ensure you’re prepared for a swift recovery when disaster strikes
In a preview of their upcoming session at Compliance Week’s Third-Party Risk Management & Oversight Summit, two experts share best practices on how to ”Earthquake-Proof Your Organization.”
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White Paper: CCPA & IDV for Verifiable Consumer Requests
Verifiable consumer requests (VCRs) under the upcoming California Consumer Privacy Act (CCPA) pose a compliance challenge for companies that don’t yet have a robust, flexible, and scalable identity verification solution.
Posted inFrom the Archive
Is Unstructured Data Putting You at Risk?
PKWARE’s whitepaper gives insight into the risks posed by payment card data in unstructured files and provides an outline for addressing the problem.
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Transforming the Audit with Technology
The word “audit” can send anxiousness through even the most prepared accounting team. But it doesn’t have to be that way.
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Business relations with PEPs: A Red Flag?
Identifying public officials within your value chain is a core activity within the due diligence process. Ask the right questions.
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Committing to Data Privacy Compliance: The California Consumer Privacy Act and Steps to Prepare
California’s new data privacy law, The California Consumer Privacy Act of 2018 (CCPA), is ushering in a new era of consumer privacy protections in the U.S.
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Navigate Global Regulatory Intelligence with RegTech
Tracking ever-changing regulatory requirements globally has been a big challenge for compliance professionals in highly regulated industries – until now.
![Pharma_Compliance_Banner3_1200_800[3]](https://i0.wp.com/www.complianceweek.com/wp-content/uploads/2019/10/pharma_compliance_banner3_1200_8003_144926.jpg?resize=1200%2C800&ssl=1)
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Webinar: Managing global regulatory intelligence with cloud technology
Compliance Week and Orion Business Innovation invite you to hear how companies are using cloud technologies to more effectively track ever-changing regulatory requirements on a global scale.
