Opinion: Life sciences attorney Mary Kohler says boards that implement standalone risk committees should choose strategic ...

If third-party providers violate regulations, they expose their clients to a compliance risk. Third-party risk management ...

When financial institutions face SEC orders requiring assessments of their electronic communications compliance programs, the ...

Compliance risk assessment software is designed to help organisations meet regulatory obligations such as HIPAA, GDPR, and SOX. It automates audits and provides traceable compliance workflows.

The drivers of M&A vary depending on the market segment. Large institutions may seek efficiencies by cutting duplication, ...

While agencies generally treat risk management as an unfunded compliance mandate, real risk management is central to preventing fraud and moving away from pay and chase. This includes assessing risk ...

Scheduled for May 28th at 1 PM ET, this live, expert-led session walks attendees through the entire lifecycle of a compliance risk assessment—from identifying vulnerabilities to implementing ...

Perform risk assessments and analysis in cooperation with other departments or programs. ... The Risk Management & Compliance Office is located on the second floor of the Benson Memorial Center. Santa ...