The tensions between China and the U.S. have been building for over a year, and are now at the top of the headlines. China watchers at I-OnAsia have recently prepared an assessment of the situation. This guide focuses on the reality of China’s empowerment, and provides a useful set of scenarios of impact on businesses.
Resource
Posted inRegulatory Enforcement
Offense or Defense: Why Not Both? 5 Ways to Think Differently About GDPR
When it comes to new data regulations, we’re usually left scrambling to organize a good defense. And it’s true that teams with a flawless defense can often prevail. However, when combined with a strong offense, good teams can become great ones – and almost impossible to defeat. Working defensively to prepare for GDPR is smart. Building on that work to improve business processes, develop a competitive edge, and drive value is smarter.
Posted inRisk Management
Busting eLearning Myths: Not All Adaptive Learning is Created Equal
Many training vendors tout “adaptive” learning as an important strategic feature of their technology, but the term is misleading.
Posted inAnti-Bribery
CRI Group Granted First Ever ISO 37001:2016 Anti-Bribery Management Accreditation by Dubai Accreditation Department (DAC)
Corporate Research and Investigations LLC “CRI Group” has been granted accreditation by the Dubai Accreditation Department (DAC) as an ISO 37001:2016 Anti-Bribery Management System Certification and Conformity Assessment Body.
Provided by
Creating a Centralized Compliance System
Download this white paper to learn best practices for implementing an enterprisewide compliance system.
Posted inRisk Management
Third Circuit Continues the Marathon Battle Over Delaware’s Unclaimed Property Law
Delaware’s unclaimed property law continues to face challenges in federal court.
Provided by
The New Realities of Data Governance in a Regulated World
Regulators are increasingly scrutinizing all digital communications associated with banking operations. At the same time, digital communications provide treasure troves of data to help organizations better meet customer needs and grow new products and services.
Posted inRisk Management
7 Step Guide to Risk & Compliance
This guide provides insight into how technology can empower compliance professionals with the correct tools to assess regulatory impacts, then communicate this information effectively throughout your organization. In short, Signavio’s 7 Step Guide to Risk & Compliance will help ensure compliance becomes a company-wide endeavour, by harnessing the skills, knowledge, and capacity of your whole team.
Provided by
It’s time to refocus your internal control lens on risks. Not benchmarks.
The first paper in Deloitte’s new series on ICFR takes a closer look at financial statement risk assessments and provides a risk assessment diagnostic scorecard to help get you started. The paper also discusses how world-class organizations are applying innovation to their ICFR programs as part of the risk assessment process.
Posted inData Privacy
Cybersecurity Pulse Check Cross-Industry Performance Report
True Office’s Cybersecurity Competency Toolkit is one-stop-solution to help organizations diagnose employee understanding of their role in cybersecurity and train on the necessary topics to ensure compliance with policies and regulations.