Compliance Week | News, Events & Thought Leadership for the …
WEBAn Amsterdam discussion on increased role of CCOs. Sep 13, 2024By Aaron Nicodemus. Compliance Week and its sister organization the International Compliance Association will bring together more than 200 GRC professionals for Compliance Week Europe Oct. 15-16 in Amsterdam to discuss how they’re making sense of the constantly changing regulatory ...
GRC Conferences, Seminars & Events - Compliance Week
WEBMarch 19-20 | Boston, MA. Join us for Compliance Week’s Ethics & Compliance Summit, where compliance, risk, and legal professionals collaborate to share best practices and explore the latest trends in ethics and compliance. Industry experts will engage in discussions on timely topics, regulatory developments, and effective strategies to ...
Free CPE Webcasts | Governance, Risk & Compliance | Compliance …
WEBCompliance Week's free Webcasts are typically held either Tuesdays or Thursdays at 2 p.m. ET. These Webcasts offer CPE credit to attendees and feature select partners discussing key GRC issues. Webcast attendees may be contacted by sponsors. For information, please e-mail Doug Juenemann or call (888) 519-9200.. Live Webcasts (listed below) last one hour and must be viewed in their entirety in ...
All accounting fraud articles - Compliance Week
WEBJun 6, 2023 · Surgalign to pay $2M to settle accounting fraud charges. Aug 4, 2022. Medical implant manufacturer Surgalign will pay a $2 million penalty handed down by the SEC and recoup nearly $600,000 in incentive-based compensation from four senior executives who allegedly manipulated the company’s financial statements. Article.
Topics | Governance, Risk & Compliance | Compliance Week
WEBCW2024 panelists discuss BYOD at center of off-channel comms debate. Coverage on compliance, corporate governance updates, data privacy, regulatory policy and enforcement, and everything in between. Explore recent compliance, risk & governance news at Compliance Week.
The importance of maintenance and record-keeping
WEBMay 31, 2022 · To effectively maintain records, a record-keeping or record management system should be established. The purpose of a record management system is to store and track compliance-related documents, policies, and procedures. An effective system will help ensure regulatory mandates are met, any documentary evidence is …
IIA’s ‘Three Lines of Defense’ updated to stress collaboration
WEBJul 20, 2020 · The Institute of Internal Auditors (IIA) on Monday announced an update to its widely utilized “Three Lines of Defense” model to focus more on defined roles in an effort to boost collaboration. The new “Three Lines Model,” as it is now referred to by the IIA, “acknowledge [es] that risk-based decision-making is as much about seizing ...
Top ethics and compliance failures of 2021
WEBDec 7, 2021 · Opinion Top-of-mind takeaways from TPRM Summit. 2024-06-17T21:11:00Z By Jeff Dale. Top-of-mind issues addressed at Compliance Week’s Third-Party Risk Management & Oversight Summit, held June 3-4 in Atlanta, included safe deployment of artificial intelligence, assessing vendor viability and sustainability, understanding the role of procurement in risk ranking, the intersection (or lack ...
Best practices to achieve a continuous assurance cybersecurity …
WEBFeb 17, 2022 · Premium AI can help reel in ‘unsustainable’ breach costs, IBM report finds. 2024-08-01T21:51:00Z By Adrianne Appel. The global average cost of a data breach jumped to an all-time high for the second year in a row, but companies can reel in the ballooning drag on profits by adopting artificial intelligence, according to an IBM report.
Just what is ‘reasonable assurance’? | Article - Compliance Week
WEBJan 21, 2014 · Just what is ‘reasonable assurance’? By Jose Tabuena Tue, Jan 21, 2014 4:00 PM. A term of art in the audit profession that is tossed around but not well-understood is “reasonable assurance.”. What does it actually mean when an audit report attests with reasonable assurance that the financial reporting or internal controls are reliable?