All Resource articles – Page 19
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The Cost of Information Governance Non-Compliance
This e-Book analyzes the results of a survey, authored by Compliance Week and sponsored by Hewlett Packard Enterprise, that explores the comprehensive view of challenges and opportunities facing information governence (IG) compliance.
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Achieving third-party reporting proficiency with SOC 2+: Manage risks outside your organization
Today's global organizations are turning with greater frequency to third parties for assistance with important technology, business processes, and more. But increased reliance on outsource service providers (OSPs) has the potential to expose organizations to risks that are difficult to identify, manage, and monitor. Download this report now to learn ...
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Monitoring and testing: Enhancing your compliance effectiveness and agility
This article focuses on how compliance leaders are executing their monitoring and testing responsibilities; how they are seeking to further enhance their monitoring and testing activities to realize greater value in their compliance efforts; the role of data and technology in compliance monitoring; and also current challenges. Included are insights ...
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The compliance investment: Realizing the value of compliance through greater effectiveness, efficiency, and sustainability
Ideally, compliance should be integrated across the business to be best positioned to contribute to business decisions and adapt to the changing business and regulatory environment. With greater integration and agility as the goals, compliance leaders can take immediate steps to enhance compliance effectiveness, efficiency, and sustainability.
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How to Implement Practical Security Assessments
Embracing good concepts behind risk evaluation and control assessment is vital for security-minded organizations. With this foundation in place, you’re better positioned for a security audit.
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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 ...