All Resource articles – Page 30

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Getting Ready for the Physician Payment 'Sunshine' Rule

2013-05-21T13:45:00Z Provided by Bloomberg BNA

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New Compliance Week and Kroll Benchmarking Report on Anti-Bribery & Corruption

2013-05-20T13:45:00Z Provided by Kroll

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e-Book: Information Governance: Managing the Lifecycle of Data

2013-05-08T15:45:00Z Provided by HP Autonomy

This e-Book on information governance is produced by Compliance Week in cooperation with HP Autonomy. The e-Book offers various articles from Compliance Week regarding the importance of data classification, the process of creating an effective data security policy, and how to keep data secure against both internal and external threats. ...

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e-Book: Getting It In Writing: The Art of Policy Management

2013-04-30T16:00:00Z Provided by NAVEX

This Compliance Week e-Book, a special publication sponsored by NAVEX Global, offers articles on managing the policy lifecycle, from drafting and validating to approving and implementing, as well as increasing security and protecting against data breaches. Also included is the NAVEX Global white paper, Business Case: The ROI of Policy ...

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What Does an Effective Customer Risk Assessment Program Look Like?

2013-04-29T13:30:00Z Provided by OCEG

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Today's Chief Audit Executive: Continuing on a Path to Value Creation

2013-04-25T13:30:00Z Provided by Grant Thornton

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Case Study: Brocade Streamlines & Scales Corporate Compliance Initiatives with Skillsoft

2013-04-22T14:00:00Z Provided by Skillsoft

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e-Book: Talking to the Cloud: Managing Risks and Improving Data Security

2013-04-17T16:00:00Z Provided by Proofpoint

This e-Book on cloud security is produced by Compliance Week in cooperation with Proofpoint. The e-Book offers various articles from Compliance Week regarding the ease and advantages the cloud affords, e-Discovery concerns associated with the move to the cloud, and ways to improve security in response to the rise of ...

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Dodd-Frank Act: Recordkeeping for Swaps

2013-04-10T14:00:00Z Provided by Bloomberg BNA

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Meet Your Dodd-Frank Recordkeeping Compliance Requirements

2013-04-03T13:45:00Z Provided by HP Autonomy

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What Does an Effective AML Business Risk Assessment Program Look Like?

2013-03-25T14:45:00Z Provided by OCEG

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2013 Ethics and Compliance Hotline Benchmark Report

2013-03-21T15:15:00Z Provided by NAVEX

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Better Payment Card Security

2013-03-06T14:00:00Z Provided by Voltage Security

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Is Your Data Compliant? Electronic Recordkeeping Best Practices for the Financial Industry

2013-03-05T14:00:00Z Provided by Globanet

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Building an Effective Anti-Money Laundering Program

2013-02-27T14:00:00Z Provided by OCEG

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e-Book: Always On: How Data Analytics and Continuous Auditing and Monitoring Are Evolving

2013-02-05T16:15:00Z Provided by ACL

This e-Book on continuous auditing and monitoring is produced by Compliance Week in cooperation with ACL. The e-Book offers various articles from Compliance Week regarding the rise of continuous auditing as a way to better understand and control many business processes. Specifically it examines how continuous auditing provides better, faster ...