In the age of Coronavirus, it could well be time to assess your internal controls beyond a gap analysis. Consider what COSO says about assessing compliance internal controls. In its Illustrative Guide ...

The term "compliance" emerged in the '80s but gained notoriety in the mid-2000s. Now, keeping companies on the right track has become one of the biggest challenges for managers, but adopting a ...

Organizations that rely on third-party vendors for critical operations face unique challenges in managing vendor risks. These ...

Successful companies know that there are benefits to compliance. It is not just about avoiding penalties, it is about ...

No matter what compliance managers do, people continue to disregard rules. Sandro Boeri, president of the U.K.'s Chartered ...

While there are powerful technology solutions available to professionals today, especially AI-based ones, none will perform ...

This maybe the most 'controversial' article within this series, but it's potentially the one that could solve the most headaches, and for a COO/CIO/CTO maybe the one that removes the most stress, if ...

Percepto is the leading provider of autonomous inspection and monitoring solutions, harnessing robotics, including its very own market-leading industrial drone-in-a-box solution. Our team is made up ...

We have recently assisted several healthcare provider clients that have discovered that their business associates had allowed protected health information of the provider’s patients to be improperly ...

AMSTERDAM, 26 November 2020 /PRNewswire/ -- VEON Ltd. (NASDAQ: VEON, Euronext Amsterdam: VEON), a leading global provider of connectivity and internet services, has promoted Joop Brakenhoff to the ...

Two months after Citigroup said that Mary McNiff would leave the role of chief compliance officer for a different post, the New York megabank has chosen her successor. Tom Anderson, who is currently ...