Welcome to ComplianceWeek.com. This site uses cookies. Read our policy.

  • Skip to main content
  • Skip to navigation
Compliance Week
compliance-week-logo
Insert Logo text
Mast navigation
  • Register
  • Membership
  • Sign In
Search our site
Menu
Close menu
  • Home
  • Topics
    • Back to parent navigation item
    • Topics
    • Accounting & Auditing
    • Anti-Corruption
    • Boards & Shareholders
    • Culture
    • Cyber-Security
    • Data Privacy
    • Ethics & Codes
    • Europe
    • Financial Services
    • Grapevine
    • Internal Controls
    • Investigations
    • Opinion
    • Regulatory Enforcement
    • Regulatory Policy
    • Risk Management
    • Sanctions
    • Social Responsibility
    • Surveys & Benchmarking
    • Technology
    • Third Party Risk
    • Whistleblowers
    • AML
    • Anti-Bribery
    • Artificial Intelligence
    • Brexit
    • Compensation
    • GDPR
    • GRC Announcements
    • GRC Illustrated
    • Social Media
    • Software
    • Supply Chain
    • Top Minds
    • Best of CW2019
    • Best of CWE2019
    • My Compliance Library
    • Ask Amii Mailbag
  • Events
    • Back to parent navigation item
    • Events
    • In-person events
      • Back to parent navigation item
      • In-person events
      • Investigations seminar: Mar 10
      • TPRM Summit NY: Mar 31-Apr 1
      • CW2020: May 18-20
    • Excellence in Compliance Awards
    • Upcoming webcasts
      • Back to parent navigation item
      • Upcoming webcasts
      • Jan 23: Understanding risks & compliance
  • Resource Library
    • Back to parent navigation item
    • Resource Library
    • Thought Leadership
    • e-Books
    • Software Demos
    • In-Depth Reports
    • Webcasts
    • Surveys
  • Special Reports
    • Back to parent navigation item
    • Special Reports
    • Latest special reports
      • Back to parent navigation item
      • Latest special reports
      • Compliance 2020
      • Maturing in your tech journey
      • Inside the Mind of the CCO
      • CW2019 highlights
      • Top Minds 2019
      • Building a better audit
      • TPRM best practices
    • Digital Editions
    • Top Minds
  • Surveys
  • Podcasts
  • Video
  • Membership
  • Home
  • Topics
      • Accounting & Auditing
      • Anti-Corruption
      • Boards & Shareholders
      • Culture
      • Cyber-Security
      • Data Privacy
      • Ethics & Codes
      • Europe
      • Financial Services
      • Grapevine
      • Internal Controls
      • Investigations
      • Opinion
      • Regulatory Enforcement
      • Regulatory Policy
      • Risk Management
      • Sanctions
      • Social Responsibility
      • Surveys & Benchmarking
      • Technology
      • Third Party Risk
      • Whistleblowers
      • AML
      • Anti-Bribery
      • Artificial Intelligence
      • Brexit
      • Compensation
      • GDPR
      • GRC Announcements
      • GRC Illustrated
      • Social Media
      • Software
      • Supply Chain
      • Top Minds
      • Best of CW2019
      • Best of CWE2019
      • My Compliance Library
      • Ask Amii Mailbag
    • 2020
      Special report: Compliance 2020
    • Technology maturity
      Special report: Maturing in your technology journey
  • Events
      • In-person events
        • Investigations seminar: Mar 10
        • TPRM Summit NY: Mar 31-Apr 1
        • CW2020: May 18-20
      • Excellence in Compliance Awards
      • Upcoming webcasts
        • Jan 23: Understanding risks & compliance

    • Featured Keynotes at Compliance Week 2020: James Comey and Samantha Power. Reserve your spot and join us May 18-20 in Washington D.C.

      Register 2019 video library
  • Resource Library
      • Thought Leadership
      • e-Books
      • Software Demos
      • In-Depth Reports
      • Webcasts
      • Surveys
    • conduent gdpr cover img
      e-Book: Firms face mounting pressure from GDPRProvided by Conduent
    • Galvanize cover img
      e-Book: Thwarting risk in your company's Supply ChainProvided by Galvanize
    • proofpoint social media cover img
      e-Book: Social media & electronic messaging: Know your riskProvided by Proofpoint
  • Special Reports
      • Latest special reports
        • Compliance 2020
        • Maturing in your tech journey
        • Inside the Mind of the CCO
        • CW2019 highlights
        • Top Minds 2019
        • Building a better audit
        • TPRM best practices
      • Digital Editions
      • Top Minds

  • Surveys
  • Podcasts
  • Video
  • Membership
  • More navigation items

Compliance Testing Programs

By Karen Nelson, SVP & Chief Compliance Officer, American International Group, Inc., Arda Arslanian, Global Compliance Assurance (Testing) Leader, GE Capital, Edward Tso, SVP & Chief Compliance Officer, First American Title Insurance Co. 2019-01-15T14:24:31.27+00:00

  • No comments

Downloads

  • resourcefiles/CW2016_Crafting_Useful_Compliance_Testing_Programs_Presentation

    PDF, Size 0.47 mb
  • No comments

No comments yet

You're not signed in.

Only registered users can comment on this article.

Sign in Register
  • My CW
  • About Compliance Week
  • Help
  • Advertise
  • Reprints
  • Privacy Policy
  • Terms and Conditions
  • Digital Issues
  • Issues
  • Customer service
  • Contact us
  • Topics A-Z
  • © 2020 Compliance Week
Connect with us to join the compliance conversation.

Site powered by Webvision Cloud

Validate Accessibility