All Resource articles – Page 17
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Global Profiles of the Fraudster
Learn more about potential fraudsters, identifying fraud ‘red flags’, and how to implement more effective measures to manage the prevention and detection of fraud.
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Solutions Brief: EU Privacy Shield Compliance
This brief provides a summary of each options, with special emphasis on Privacy Shield, including a summary of benefits and tradeoffs, along with case studies and solution options.
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The OCEG GRC Illustrated Series: Balancing Your Compliance Program
OCEG, with contributions from Compli, has developed an illustration that shows you how automating workforce compliance execution provides significant benefits, supports issue management and balances the compliance program.
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The Future of Unclaimed Property: A Glance into the Crystal Ball
This comprehensive article addresses the impact of the decision in Temple-Inland and other pending cases, as well as provides valuable insight to corporate finance, tax, and treasury officers on what all companies should do to prepare themselves in meeting anticipated developments in the unclaimed property reporting area.
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Building Better Vendor Risk Assessments
Download this informative white paper, Building Better Assessments, and you will learn how organizations like yours can improve third-party risk assessments while balancing regulatory pressures, business requirements and budget constraints.
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e-Book: Overcoming GRC Challenges in the Healthcare System
In this e-Book, produced by Compliance Week in cooperation with RSA, we explore some common and emerging risks facing healthcare organizations today, and how RSA Archer’s governance, risk and compliance solutions can help organizations more proactively manage the ills that could befall them.
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The OCEG GRC Illustrated Series: The Transformative Power of Cognitive GRC
OCEG, with contributions from IBM, has developed an illustration that shows you how to gain insights, develop meaningful reports and move faster from data to decisions with cognitive GRC capabilities.
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e-Book: Modern Perspectives on Financial Disclosure
Numerous regulatory changes are on the horizon in 2016 that promise to keep senior financial professionals at public companies very busy over the next year and beyond, bringing even greater regulatory scrutiny and rulemaking. As finance professionals prepare to adapt to this new regulatory climate, they’ll have to overcome the ...
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The Great Accounting Challenge: KPMG’s 2016 Accounting Change Survey
Title: 2016 Accounting Change SurveyKPMG recently surveyed over 140 companies across a wide range of industries to understand how accounting executives are responding to the challenge of implementing the new revenue recognition and leases accounting rules from the Financial Accounting Standards Board (FASB).
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e-Book: The Challenges of Fighting Money Laundering
In this e-Book, produced by Compliance Week in cooperation with Pitney Bowes, we explore this evolving AML regulatory and enforcement landscape, as well as how to reduce AML risk. We also take a look at how Pitney Bowes Entity Resolution for Financial Crimes and Compliance software is aiding in the ...
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e-Book: Executing a lockdown on cyber-security threats
Image: Every company knows that falling victim to a cyber-attack is not a matter of if, but when. Needless to say, companies operating in today’s cyber threat landscape have their work cut out for them. In this e-Book, produced by Compliance Week in cooperation with NAVEX Global, we explore the ...
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Third-Party Assurance Optimization: Value Creation Strategies for Service Providers
Download this white paper to get a better understanding of how optimizing TPA reporting can move an OSP from merely protecting value to actually creating it.
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The OCEG GRC Illustrated Series: The Journey to Advantaged GRC
As an organization matures its approach to GRC, it transitions from a structure of siloed departments and units to a fully engaged business operation. In a mature state, everyone has a part in managing risk, ensuring compliance, and contributing to performance outcomes. This leads to greater confidence, agility, and resilience–advantages ...
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FCPA Due Diligence and Data Privacy Laws in BRIC Countries
Download the e-Book, “ LEGALLY OBTAINABLE DATA IN BRIC COUNTRIES” now to learn how companies can avoid misuse of personal data and conduct due diligence within the legal scope of data privacy laws.
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How technology transforms third-party risk management
Read this practical guide that outlines the four key TPRM processes to adopt, and how a Lean Digital approach successfully embeds digital technologies through design thinking methods and Lean principles.
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e-Book: Mounting a defense against digital media risk
In this e-Book, produced by Compliance Week in cooperation with SAI Global, we explore how to effectively balance social media usage with compliance risk across all industries. We’ll also explore how companies can better assess their digital marketing risk, and how to better manage data security and privacy risks created ...
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Managing the Insider Threat with Active Directory Security
Explore how the typical insider threat unfolds, and how implementing security best practices can minimize these threats. Read the white paper.
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PDF Document Accessibility: Regulation, Risks, and Solutions for Compliance
As the aging population and the number of people with visual impairments increases, the awareness and demand for content in accessible formats has also gone up. It is critical for businesses to understand the applicable legislative requirements for providing online and document accessibility, as well as the solutions to achieve ...