All buzzwords aside — how is your risk and compliance technology really performing? Join us for a focused virtual event where experts will share tips for simplifying processes while maturing GRC programs, aligning...more
Having too many policies can burden your organization, but having too few exposes it to unnecessary risk. That means we need to assess which policies we prioritize first in our policy management process. As a rule of thumb,...more
Welcome to the final installment in this six-part series, where we’ve been exploring ease of use as a key criterion when choosing a Policy Management solution. ...more
Now that the sugar and the frivolity of the holiday season have worn off, let’s talk more about the different types of compliance management activities that will ensure your obligations are met, and some of the specific needs...more
As you may recall, the United States Federal Sentencing Guidelines for Organizations (FSGO) has provided the basis for American courts to impose harsh penalties upon organizations whose employees or agents have violated...more
Recently I had the pleasure of attending Compliance Week 2018 in Washington, DC. Each year, the U.S. conference is held at the historic Mayflower Hotel where somewhere between four and five hundred attendees gather at this...more
The Federal Sentencing Guidelines for Organizations (FSGO) pioneered the seven hallmarks to define what an effective compliance program should look like. ...more
Having too many policies can burden your organization, but having too few exposes it to unnecessary risk. That means we need to prioritize which policies we will develop (or revise) first. As a rule of thumb, policies are...more