The term "risk assessment" is thrown around early and often in ethics and compliance circles, but it often is hard to define what it means and what should be included in an ethics and compliance risk ...

From ignorance our comfort flows. The only wretched are the wise." These words, written centuries ago by English poet and diplomat Matthew Prior, could be emblazoned on T-shirts worn by the modern-day ...

SAN JOSE, Calif.--(BUSINESS WIRE)--MetricStream, the global market leader in integrated risk management (IRM) and governance, risk, and compliance (GRC), today announced new native capabilities for ...

BOSTON--(BUSINESS WIRE)--XebiaLabs, the recognized leader in enterprise-class DevOps and Continuous Delivery software tools, today launched the most advanced chain of custody, security and compliance ...

Traditional top-down tax gap assessments identify the size of a tax gap, but not its origins. By extracting more granular information from top-down tax gap assessments, and combining this information ...

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In today’s financial landscape, compliance is a double-edged sword. On one side, it represents an escalating cost center, an obligation to meet increasingly complex regulations under growing ...

To earn this certificate, you’ll take three foundational courses—risk assessment; governance, regulatory compliance and risk management; and compliance and risk management skills: planning, auditing, ...

Waltham, Mass. - The Ethics & Compliance Officer Association has announced that it will be holding a web cast entitled "Corporate Compliance Departments and Conducting Compliance Risk Assessments".

Learn about PCI compliance, the essential standards for securing credit card data, its 12 key requirements, benefits, and ...