COSO: Improving Organizational Performance and Governance

By Robert B. Hirth, Jr., Chairman – Committee of Sponsoring Organizations of the Treadway Commission 2019-01-15T14:24:31.25+00:00

Topics

Article
Nothing more important than knowing your risk exposure
2020-07-14T16:47:00Z
In performing due diligence on your supply chain partners, do not be intimidated into accepting no for an answer. Being blind to potential risks is bound to get you into trouble, writes financial crime expert Martin Woods.
Article
FCPA Resource Guide revision a gold mine for compliance officers
2020-07-10T12:45:00Z
The first update to the SEC and Justice Department’s FCPA Resource Guide since it was published in 2012 includes several clarifications intended to benefit chief compliance officers and in-house counsel.
Article
What regulators want to know about KYC technology
2020-07-09T13:06:00Z
So, your company has decided to embark on an update of its legacy Know Your Customer system. Hear from experts on how to begin the process of onboarding that tech to the regulators.

You're not signed in.