All Webcast articles – Page 6
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Webcast5 Seismic Shifts In Compliance Training
Compliance training is one of the most powerful tools a compliance team can use to empower employees to be their most ethical selves. With less than 1% violations resulting from actual malicious intent, this webinar will dig in to the critical shifts you can make to use this employee touchpoint ...
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Webcast
Vendor remote access: How to protect your organization from data breaches
Cybersecurity continues to be a significant area of concern, with a higher frequency of multi-million dollar, potentially deadly, security breaches, 63 percent of which can be attributed to a third party.
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Webcast
Webcast: How Audit and ERM Work Together, A Combined Assurance Approach
Internal audit is a profession that provides assurance that objectives are being met for the organizations that it serves. However, it is not the only assurance provider performing audits and requesting information and often organizations are fatigued by different departments requesting the same information and reporting the same results. Enterprise ...
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Webcast
AI for Identity Verification: Going Beyond the Buzzwords
The way we verify our identities is changing. With traditional enterprises evolving and taking their operations fully digital, and newer all-digital businesses are growing exponentially, it makes sense that identity verification and KYC move online too. But in a remote setting, it’s hard for businesses to scale up their user ...
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Breaking down the barriers to effective internal control
When implementing and maintaining an effective internal control framework challenges can often come from multiple angles - Process, Culture and Technology. These are amplified when working outside of the highly regulated industries such as Finance and Healthcare. In order to successfully plan and implement a control framework that delivers increased ...
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Third-Party Risk: Best Practices for Due Diligence and Ongoing Assessments
The ever-changing regulatory landscape and sheer volume of third parties requires organizations to rethink their processes around pre-contract due diligence and ongoing vendor assessment reviews. Today’s most successful programs rely less on tedious, manual processes while incorporating verified, up-to-date information on financial status, watchlist compliance and information security from trusted ...
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Webcast
Forget Me Not: Business Challenges Over Rights to Erasure & Threats to AI
Developments in Artificial intelligence (AI) and machine learning (ML) have brought about unprecedented insight and value to the modern enterprise. At the same time, the right to be forgotten is ensconced in the current and upcoming privacy regulations such as the GDPR and CCPA. In this webinar, experts will discuss ...
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Webcast
Best Practices, Tips, & Tools C&E Leaders Can Use to Better Engage Employees
Employee engagement is a struggle for most C E leaders, but this informative webinar with Compliance Week will provide the tools and support compliance needs to garner more internal attention.
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Webcast
The Questions a Judge Will Ask You After a Data Breach
If you are breached and your case goes to litigation, you will likely be asked to demonstrate “due care” and that your controls were “reasonable.” Many are surprised to learn that a breach by itself does not constitute negligence in most cases. But judges will ask a set of questions ...
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Webcast
Predictive Compliance: Finding Your Blind Spots
As a compliance leader, uncovering risks can often feel like staring at a page from a Where’s Waldo? book…a sea of potential candidates, but the actual character can be hard to spot (often by design). In the modern day reality, uncovering risk doesn’t have to be like this
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Webcast
Upping Your Compliance Game
Despite increasing rules and regulations, the risk of fraud looms large. That’s why Scientific Games, a leader in the gaming and lottery industries, is not one to gamble with compliance and controls. As an advanced user of BlackLine Task Management, they had exhausted the product’s limits.
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Webcast
GDPR is Just the Beginning: Legal Principles & Tools to Stay Ahead of the Curve
Just this year, countries that consist of 50% of the world’s GDP are considering or enforcing stricter data regulations. Fines from 2 to 4% of a company’s global annual revenue to criminal sanctions are available under the GDPR and in emerging jurisdictions such as Asia and Latin America. In the ...
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Webcast
How to get across the FASB/IASB lease accounting finish line
The new lease accounting standard is in effect for public companies reporting under FASB ASC 842, and most companies reporting under IFRS 16. Private companies have until their first fiscal period under ASC 842 to adopt the new reporting requirements for recognizing all leased assets on the balance sheet. We ...
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Webcast
A Comprehensive View of the Compliance Initiative
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 ...
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Webcast
Tackling Compliance Tropophobia: The Fear of Change & System Migration
Many organizations find that their current screening systems can no longer efficiently support their growing AML compliance needs. They are tired of investing in short-term “band aids” that are not sustainable in the long-term, yet the thought of changing to a new system can be daunting and fraught with risk. ...
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Webcast
Customer Due Diligence in a Digital World
The rise of technology within the Customer Due Diligence space is evident. There has been a significant influx of ‘Regtech’ or ‘Fintech’ businesses offering innovative software solutions to age old CDD problems. Moreover, the constant claims that Artificial Intelligence, Machine Learning and Automation can improve the CDD landscape are impossible ...
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Webcast
Are You Doing Enough on Data Privacy? Results of the 2018 Data Privacy Survey
As Europe settles into life under the General Data Protection Regulation (GDPR), the United States is grappling with potential legislation of its own to protect consumer information. Questions remain about what U.S. data privacy legislation might look like, but companies have already begun to strategize.
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Webcast
Turn Data Privacy Regulation into Competitive Advantage
If you are feeling challenged by new privacy regulations, you’re not alone. It’s increasingly difficult to create a consolidated view of data across borders to enable innovation and more efficient controls. So how do you keep innovation projects running amidst “data minimization” initiatives?
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Webcast
Oracle E-Business Suite: Key Audit & Compliance Advantages to Running in the Cloud
Almost every company running large financial applications like Oracle E-Business Suite (EBS) are required to meet steep audit and compliance mandates. Historically, many companies have not had controls in place to ensure their business-critical financial systems do not fall out of compliance, leaving themselves susceptible to costly fines. Oracle EBS ...
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Webcast
How Will Third-Party Risk Operating Models Evolve?
Third-party risk has evolved over time as companies continue to leverage outside products and services to gain a competitive edge in their markets. Understanding the finer points of a third-party relationship and what real risks exist has led to an industry of people, process, and technology solutions available to help ...
