Starting a Compliance Program from Scratch

By Bill Brown, Chief Compliance Officer, Knights of Columbus, John L. Hairston, Chief Compliance Officer Bonneville Power Administration 2019-01-15T14:24:31.263+00:00

No comments

Downloads

resourcefiles/Starting a Compliance Program from Scratch
PDF, Size 1.14 mb

Topics

No comments

Webcast
Aug. 22 | Why T&E audit is more than policy compliance
2019-08-22T14:00:00ZProvided by Genpact
Organizations are failing to solve the employee-spend challenge as travel and expense (T E) transactions continue to suffer from non-compliance and fraud. Companies also have unnecessarily high audit costs and inadequate risk coverage thanks to manual testing of T E transactions.
Article
Cathay Pacific execs quit due to Hong Kong protests
2019-08-20T15:19:00Z
Amid pressure from Chinese authorities after initially not penalizing employees for taking part in the Hong Kong pro-democracy protests, two top Cathay Pacific executives have tendered their resignations.
Webcast
Webcast: Getting the audit scores you want
2019-08-20T14:00:00ZProvided by BlackLine Systems
Many organizations today need to adhere to stringent audit and compliance rules to prove they’re following established guidelines and regulations. An automated compliance approach centralizes audit information, and provides easier access to key controls and status. Furthermore, automation can reduce labor intensive costs and non-value-added time often associated with manual ...