Are you facing constant disruptions to your business operations? Many things can disrupt the business and the measure of this disruption is called operational risk.
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Posted inResource
The OCEG GRC Illustrated Series: Finding Ultimate Beneficial Owners
Are you struggling with the challenge of identifying the real owners behind your customers or parties you do business with?
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Fueling Modern Risk Mitigation with APIs: A Quintessential Guide to Watch List Screening
As technology becomes more sophisticated and influences how organizations conduct business, the need for efficient watch list screening increases exponentially.
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2019’s Key Tech Trend for Capital Markets? That’s Private
To get the full use of your data as data privacy rules increase, you need an innovative technology approach.
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Following Privacy’s Yellow Brick Road with BDO: GDPR – CCPA
With new privacy regulations in the works, the California Consumer Privacy Act (CCPA), effective January 2020, stands out as the next big privacy regulation companies will need to grapple with.
Posted inInternal Controls
Microlearning: The New Standard For Compliance Programs
Traditional compliance training methods are no longer effective at reaching today’s employees.
Posted inInternal Controls
How to Stop Delivering Boring Compliance Training: A Holistic Approach to Employee Engagement
Many employees see compliance training as fundamentally uninteresting, irrelevant — or just plain boring.
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Leveraging data and technology for sanctions compliance: OFAC’s ’50 Percent Rule’
Complying with the U.S. Treasury’s Office of Foreign Assets Control (OFAC) regulations on sanctions against foreign entities requires much more than checking a list of restricted companies and individuals.
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Key Factors in Choosing a Third-Party Compliance Platform
Nothing is more frustrating than being slotted into an inflexible platform that restricts your compliance process.
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Case Study: Global Payment Processing Company Selects MCO to comply with Anti-bribery and Corruption Regulations
Despite the presence of an active gifts and entertainment policy, an internationally well-known company was finding it difficult to apply and enforce its process consistently across the organization.
