GRC Archives

APRA CPS 230: How to Drive Operational Resilience and Cyber Preparedness

CPS 230 is a new prudential standard released by the Australian Prudential Regulation Authority (APRA) that aims to enhance operational resilience in the financial services sector. The standard covers a wide range of operational risks, including internal and external fraud, cybersecurity, business disruptions, and regulatory noncompliance. Organizations that are subject to CPS 230 will need to demonstrate accountability, have a robust risk management process, ensure effective ...

By SAI360|2025-04-11T12:39:33+00:00September 6th, 2023|Governance, Risk & Compliance: GRC|

5 Things to Know About Payer-Provider Financial Equity and Auditing

Payer-provider relationships have long been marked by tension and challenges. As payers hold the purse strings, providers often find themselves constrained by rules that influence their ability to secure timely payments. Providers are now grappling with rising compliance costs and administrative burdens. For example, an alarming 78 percent of providers, according to the American Hospital Association, believe their payer relationships are deteriorating. Moreover, the burden of compliance is ...

By SAI360|2025-04-28T02:25:43+00:00September 5th, 2023|Governance, Risk & Compliance: GRC, Healthcare GRC|

Key Insights from the HIPAA Journal’s 2023 Report: Challenges and Solutions

Maintaining the privacy and security of patient information is of utmost importance in the healthcare industry, especially when addressing HIPAA compliance challenges. Below, we explore key statistics from The HIPAA Journal’s State of HIPAA May 2023 report, shedding light on HIPAA compliance and the challenges healthcare entities face in protecting patient privacy. The OCR: Enforcement, Challenges, and Settlements In recent years, the HHS Office for Civil Rights ...

By SAI360|2025-04-28T02:25:40+00:00September 5th, 2023|Governance, Risk & Compliance: GRC|

CSRD: Driving Environmental Accountability and Social Resilience

The Corporate Sustainability Reporting Directive (CSRD) aims to enhance sustainability disclosure requirements, beginning with large companies in the European Union (EU) market. It introduces more extensive and ambitious reporting requirements compared to its predecessor, the Non-Financial Reporting Directive (NFRD). CSRD differs from the Global Reporting Initiative (GRI) in its approach, instead emphasizing transparency in policies, procedures, and measures. This shift ensures organizations demonstrate real actions rather ...

By SAI360|2025-04-28T02:25:38+00:00August 30th, 2023|Governance, Risk & Compliance: GRC|

A Guide to Preparing for the UK Corporate Governance Reforms

Download With the overall goal being to improve transparency and accountability, technology plays a pivotal role in simplifying the challenges around risk and control management, audit and assurance policy disclosures, and your statutory annual resilience statement. To understand more, read our e-book where we discuss: An introduction to the UK Corporate Governance Code A breakdown of key changes The role of technology in corporate ...

By SAI360|2025-05-06T18:43:52+00:00August 24th, 2023|Governance, Risk & Compliance: GRC, Internal Controls|

A Guide to Preparing for the UK Corporate Governance Reforms

For the first time in half a decade, the UK Corporate Governance Code is undergoing a significant transformation. The Code will provide extensive shifts in the responsibilities and obligations of larger organisations in the UK, leading to standards of good practice through emphasis on robust risk management. Perhaps the most significant proposed changes to the Code affect the parts covering audit, risk, and internal controls. ...

By SAI360|2025-05-06T18:41:42+00:00August 24th, 2023|Governance, Risk & Compliance: GRC, Internal Controls|

Watch Integrating Internal Controls and Compliance Programs

In today’s complex and ever-changing business landscape, organizations face a multitude of challenges that demand effective management and oversight when it comes to internal controls. Among these challenges, governance, risk, and compliance (GRC) emerge as essential pillars to ensure the stability, resilience, and ethical conduct of a firm. The importance of GRC therefore cannot be overstated, as it encompasses the systematic management of governance frameworks, ...

By SAI360|2025-04-10T08:45:03+00:00August 15th, 2023|Governance, Risk & Compliance: GRC, Integrated GRC, Internal Controls|

Envision the Future of your GRC Program – Customer Event

Wednesday, September 13, 2023 11:30 AM - 1:30 PM CT To celebrate Compliance Officer Day, SAI360 is hosting a meeting of the minds, in person* at our Chicago Headquarters on September 13 from 11:30-1:30 PM CT where we will Envision the Future of your GRC Program. Come meet other SAI360 client peers while sharing ideas and solutions in a safe, friendly, and informal space. Lunch ...

By SAI360|2023-08-04T08:25:20+00:00August 4th, 2023|Governance, Risk & Compliance: GRC|

FDIC Calls for Accurate Reporting of Uninsured Deposits

Federal banking agencies are paying close attention to the number of uninsured deposits reported at banks. Regulators remain focused on this issue, especially given some banks’ recent failings from having made too many uninsured bank deposits. Uninsured Deposits Reporting FDIC In a recent industry development, the Federal Deposit Insurance Corporation (FDIC) says some insured depository institutions (IDIs) are not accurately reporting estimated uninsured deposits in their Consolidated Reports of ...

By SAI360|2025-04-28T02:23:52+00:00August 4th, 2023|Financial Services GRC, Governance, Risk & Compliance: GRC|

The ABC of GRC Software: Where to Start if You’re Starting from Scratch

Live Webinar: Thursday, September 7 1:00PM ET | 12:00PM CT | 10:00AM PT Every business – at any stage and size - needs to be prepared for risk, protect itself from vulnerabilities, and comply with the regulations within its market and geography. But the sheer volume of processes, regulations, documentation, workflows, and vulnerabilities in governance and compliance combined with the need for a strategy across ...

By SAI360|2025-05-06T18:36:00+00:00August 3rd, 2023|Governance, Risk & Compliance: GRC, Integrated GRC, Regulatory Change, Regulatory Compliance|

APRA CPS 230: How to Drive Operational Resilience and Cyber Preparedness

5 Things to Know About Payer-Provider Financial Equity and Auditing

Key Insights from the HIPAA Journal’s 2023 Report: Challenges and Solutions

CSRD: Driving Environmental Accountability and Social Resilience

A Guide to Preparing for the UK Corporate Governance Reforms

A Guide to Preparing for the UK Corporate Governance Reforms

Watch Integrating Internal Controls and Compliance Programs

Envision the Future of your GRC Program – Customer Event

FDIC Calls for Accurate Reporting of Uninsured Deposits

The ABC of GRC Software: Where to Start if You’re Starting from Scratch

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