I am in a multipart series on the Framework for OFAC Compliance Commitments (Framework). Every compliance professional of any stripe needs to read, understand and implement some of the key concepts of ...

Vin Lacovara, Institutional Compliance Leader, George Mason University and Corey Parker, Director, Baker Tilly, explain that the framework is a document that should be tailored to the organization’s ...

The Committee of Sponsoring Organizations of the Treadway Commission (COSO) has published new guidance on how to apply the COSO enterprise risk management framework to effectively manage and mitigate ...

This article walks through the scope of these obligations, as outlined in Subparts J and K of the DSP for legal and ...

The authors of the new Cyber Risk Management Program framework explain how it can set an organization up to better comply with SEC and other disclosure and reporting regulations. In a landmark ...

Risk assessment is more than a box-checking exercise. The right framework is an essential part of proactive risk management designed to protect against data breaches or prevent non-compliance with ...

SAN JOSE, Calif.--(BUSINESS WIRE)--MetricStream, the global market leader in integrated risk management (IRM) and governance, risk, and compliance (GRC), today announced new native capabilities for ...

In the current business landscape, there is a serious need for organizations to deal efficiently with growing stakeholder expectations and increasing regulatory scrutiny. Balaji Adusupalli, a ...

While the need for privacy-security collaboration has expanded, teams struggle with communication breakdowns and structural ...