GRC Illustrated


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The OCEG GRC Illustrated Series: Connected Management of Operational Risk Prevents Disruption

2019-04-16T19:42:00+01:00Provided by

Are you facing constant disruptions to your business operations? Many things can disrupt the business and the measure of this disruption is called operational risk.

oceg sept-oct

The OCEG GRC Illustrated Series: Finding Ultimate Beneficial Owners

2019-04-16T19:12:00+01:00Provided by

Are you struggling with the challenge of identifying the real owners behind your customers or parties you do business with?

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A Comprehensive View of the Compliance Initiative

2019-02-12T14:00:00+00:00Provided by

Every organization, realizing it or not, relies on systems of internal controls to accomplish their most critical goals. Whether you’re trying to demonstrate compliance with a law or regulation, align processes with internal policies or just protect your personnel assets, controls are the key mechanism to drive accountability and measure ...