All Webcast articles – Page 12
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WebcastCPE Webcast: COVID-19: Responding to cascading risk
Pandemics represent a unique disaster risk scenario as a result of “cascading risk,” which poses an immense challenge to risk leaders due to progressive failures that will result in the deterioration of the health of third parties and supply chains.
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CPE Webcast: Supply chain risk in a post-virus world
As the COVID-19 coronavirus brings convulsive exposure to supply chain risks to the surface, many companies will be unable to see how the companies that their first-tier suppliers depend on are affected.
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CPE Webcast: Expand internal controls to drive a successful organization
Join this Webinar and learn actionable tactics for planning, implementing, reviewing, and testing internal controls to help you achieve a sound internal control system for organizational success.
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CPE Webcast: 5 strategies for scaling your social selling program
Social selling is critical for today’s financial services firms to find and engage with customers. But it also brings some risk to these firms.
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CPE Webcast: Mapping your TPRM program’s maturity
This Webinar is intended for anyone looking to build a TPRM program from scratch or for advancing your current program to a more mature state.
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CPE Webcast: Stepping up to the DOJ guidance
With Big Data and AI becoming pervasive across business functions, learn how tech-enabled strategies using behavioral insights can establish programs that drive higher efficiency, deliver better business outcomes, and provide strong alignment to DOJ guidance.
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Webcast: How plaintiffs weaponize CCPA and privacy laws
You’re in charge of mitigating risk and protecting your organization. But how do you develop the best strategy when you aren’t sure what your opponents’ plans are? Understand how to develop a strategy that meets compliance regulations, while mitigating inevitable legislation.
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Webcast: Supercharge your vendor risk management
The saying goes–an ounce of prevention is worth a pound of cure. In the world of Third-Party Risk, prevention comes from automation and prescriptive analytics such as financial health, that help you gain visibility into the risk profile of a potential vendor.
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Webcast: Can KYC compliance and customer experience coexist?
Remaining competitive in the modern financial world requires staying ahead of increasingly sophisticated financial crimes and fluid regulations across multiple jurisdictions.
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Webcast: Regulatory update for financial services
FINRA’s Exam Priorities, Regulation BI, and the SEC’s Cybersecurity Guidance
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Webcast: CCPA state of the compliance industry and requirements
The rules are still not entirely clear on CCPA. However, it’s currently law in California and enforcement begins on July 1, 2020.
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Webcast: Understanding risks & compliance
Fraud and restatements are happening every day, and it’s important to recognize that your company is consistently exposed to risk. Change is constant, and the stakes are high.
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Webcast: Meeting the expectations of the board
This webinar presents the results of a recent industry survey on Board oversight of third-party risk. In an environment of increased business risks, close to half (43 percent) of surveyed practitioners claimed that their board doesn’t have a good handle on third-party risk! Together with a dive into the results, ...
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Webcast
Webcast: New DOJ guidance in your compliance program
The Department of Justice guidance released over the summer contains some of the most specific insight to date into the type of compliance program that the Department, and prosecutors, expect organizations to have in place. With much of the focus being around having a program that works in practice, the ...
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Webcast: How to make TPRM less painful
Today, it’s imperative for companies to manage third-party risk as part of a comprehensive compliance program to protect their brand and avoid exposure to bribery and corruption.
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Webcast: Transform compliance into a business enabler
From bribery and corruption to emerging ESG and reputational risks, corporate compliance functions are expected to protect their business from regulatory liability without slowing the pace of business. This is despite often having fewer resources to manage ever-increasing amounts of third parties and data.
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Webcast: Improving efficiency with intelligent compliance
Learn about the skill sets needed for compliance roles to succeed in the future, why security is becoming more important to compliance and supervision infrastructure, and compliance technology developments.
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Webcast: How to reduce audit burdens
Accounting and audit teams are continually being asked to interact with and coordinate compliance initiatives on a more frequent basis. For organizations juggling multiple audits, such as SOX, operational audits, or financial reporting, information redundancy, competing deadlines, and large numbers of audit requirements quickly present challenges.
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Webcast: Business process outsourcing for compliance
It started with call centers, human resource management, such as payroll and training, followed by IT and the cloud and now…compliance? Is the compliance department the next function that starts outsourcing its time and labor-intensive processes to a third-party vendor?
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Webcast: Building blocks for effective vendor risk management
Your organization probably has some means for managing third-party risk, perhaps most urgently within the onboarding process, or maybe in response to regulatory demands. Yet you probably suspect that there remain untapped opportunities for reducing risk while at the same time reducing overhead. Or for gaining greater control over your ...
