Compliance Risk Management in the 21st Century
From Finding and Fixing Problems to Compliance Risk Management Regulations, ethics, and integrity are challenging the organization like never before. Governments are increasing scrutiny of organizations, stakeholders demand transparency, clients want assurance the organization is reputable and upholds their values, and business partners require commitments to compliance and ethics. The role of the chief ethics and compliance officer (CECO) has…
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The distributed and dynamic nature of business makes ethics and compliance a challenge. How does an organization validate it is current with legal, regulatory, and other obligations within an ever-changing business environment? Global compliance in the context of a complex and dynamic business environment is particularly challenging as organizations face broadening anti-corruption laws and regulations. Ultimately, the best offense is…
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A Close Collaboration Between Audit & Compliance: Key for Effective Risk Management
The role of internal audit is expand- ing as it guides the enterprise be- yond traditional attitudes about financial risk management, risk mitiga- tion, and monitoring and toward evalu- ating a broader spectrum of compliance activities. Today’s auditor must have a full understanding of the risks the company faces and how they relate to each other, and needs to rely…
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Process Framework for Managing Compliance Risk
Organization exposure to compliance risk is rising at the same time the cost of compliance soars. An ad hoc or reactive approach to compliance brings complexity, forcing business to be less agile. Organizations in the past have addressed compliance as singular issues or obligations, which often resulted in multiple initiatives working in isolation. Isolated compliance initiatives tend to rely on…
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How to Buy GRC (Risk & Compliance) Software
The GRC software space is vast with numerous vendors. In fact, in my market models there are over 400 GRC software providers that span 28 primary categories (with numerous sub-categories) of GRC related software. Nine of these categories encompass components of an enterprise GRC platform (though no vendor does all nine components), 19 of the categories are focused in specific…
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Principles of Compliance Risk Management
Understanding and Approaching Compliance and Ethics Risk Historically the compliance function did not understand and model processes for risk management. Compliance documented and met requirements, and found and resolved issues. There was limited modeling of compliance issues and risk to determine business impact and prioritization of resources. Most often compliance was reactive, putting out fires instead of actively interpreting and…
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RECORDED TRAINING:
UPCOMING TRAINING:
- 1/9-10 GRC SEMINAR: GRC Bootcamp: GRC Strategy, Process, & Technology, San Francisco Bay Area, CA, USA
- 2/27-28 GRC SEMINAR: GRC Bootcamp: GRC Strategy, Process, & Technology, Atlanta, GA, USA
- 3/12-14 CONFERENCE: SAP Insider GRC 20112, Las Vegas, NV, USA
- 3/26-28 CONFERENCE: Compliance 360 User Conference, Atlanta, GA, USA
- 4/16-17 GRC SEMINAR: GRC Bootcamp: GRC Strategy, Process, & Technology, Minneapolis, MN, USA
- 5/8-10 CONFERENCE: GRC Summit Boston, Boston, MA, USA
- 5/14-16 CONFERENCE: SAP Sapphire, Orlando, FL, USA
- 6/4-6 CONFERENCE: Compliance Week 2012, Washington DC, USA