In this webinar, our expert discusses how to provide evidence that a Compliance Program is being effective in reducing unwanted events or circumstances that could give rise to liabilities.
In December 2016, the French government published the Sapin II law to align domestic anti-corruption standards more closely to well-known legal frameworks in other countries. With the International Monetary Fund (IMF) estimating that the yearly cost of bribery alone is between $1.5 – $2 trillion, the Agence Française Anticorruption (AFA) will be looking for firms whose compliance programs fall short. The impact for those publicly ...
How to plan for risk-assessed, scenario-based business continuity planning.
In this webinar, our expert discusses how to provide evidence that a Compliance Program is being effective in reducing unwanted events or circumstances that could give rise to liabilities.
For financial services firms, including ESG goals within their risk management approach is critical to future-proofing the entire organization.
Risk and compliance professionals are under enormous pressure when it comes to IT risk management, to guide and manage digital transformation while navigating a dramatically changing ecosystem and economy. Organizations are dealing with rapid technology adoption, distributed ways of working in the post-Covid world, new vulnerabilities, constantly shifting regulations, legacy technology and the need to protect patient, employee and partner privacy. Compliance, audit management, and ...
Establishing and optimizing your cybersecurity risk program is more vital now than ever. But there are some essential best practices you and your organization should know and consider while building your program. Speakers: Kelvin Dickenson and Bruno Araujo, SAI360
The EU’s Digital Operational Resilience Act (DORA) was first proposed in 2020 seeking to harmonise ICT risk management practices across the EU’s financial sector by prescribing a unified approach to internal and third-party ICT risk management. With the implementation deadline fast approaching, there is work to be done, and in-scope institutions must ensure they have the necessary frameworks in place to adhere to the new ...
In this webinar, our expert discusses how to provide evidence that a Compliance Program is being effective in reducing unwanted events or circumstances that could give rise to liabilities.
From broken cultures and decreased productivity to severe reputation damage, the far-reaching consequences of workplace sexual harassment can punch a big hole in your company’s bottom line. …
