RSS feed Get our RSS feed

News by Topic

compliance risk

Results 126 - 150 of 244Sort Results By: Published Date | Title | Company Name
By: CEB     Published Date: Oct 21, 2014
The impact of information is changing and while this change provides great opportunities, it also presents greater risks. Traditional monitoring processes and technology advancements alone no longer deliver effective identification, management, and prevention of business risks, instead the changing impact of information demands early detection and root cause analysis. Learn how leading companies are magnifying exploitation of information security risks, along with advancing identification and protection of compliance risks.
Tags : corporate executive board, ceb, legal, risk, compliance, assurance teams, audit
     CEB
By: Sage     Published Date: Oct 14, 2014
Managing employer compliance can be a tedious task, but it’s a highly visible, important way that the human resources department minimizes risk for the business and keeps the workforce running smoothly. Use this guide to stay informed about employment laws, reporting rules, and developing workforce compliance issues that may impact your organization. We’ll help you navigate ten crucial mandates, explaining the obligations and compliance considerations you need to be aware of in order to take on your responsibilities.
Tags : sage, compliance, workforce, fines, reporting, mandates
     Sage
By: Skillsoft     Published Date: Oct 03, 2014
To compete in today’s global marketplace, employees at every level of your organization need to understand the risks associated with a broad spectrum of compliance issues and feel empowered to make the right decisions — even when no one is watching. Sixty-two percent of organizations cite risk management and assessment as a top-three concern when asked about elements of success. Many companies struggle to meet this challenge, but an effective compliance training program can foster a culture of workplace best-practices from the boardroom all the way to the shop floor. Here are 10 questions that you may find useful to consider when planning or reviewing your code of conduct program.
Tags : skillsoft, compliance, conduct program, compliance training program, workplace culture, risk
     Skillsoft
By: Skillsoft     Published Date: Oct 03, 2014
With the recent increase in enforcement of the Foreign Corrupt Practices Act (FCPA) and the tightening of anti-corruption legislation in Europe and other regions, knowledge of bribery rules and regulations has never been more critical. In the US alone, the total fines for FCPA violations levied by the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) in 2013 exceeded $720 million1. Fortunately, effective training and internal communication have been identified as strategies to mitigate your compliance risk. Here are five things you need to know about anti-bribery enforcement trends.
Tags : skillsoft, foreign corrupt practices act, fcpa, department of justice, doj, securities and exchange, anti-bribery, enforcement trends
     Skillsoft
By: CIC Plus     Published Date: Sep 23, 2014
Learn more about HR compliance under Section 6056 of the ACA, including: • New reporting requirements for 2015 • What those requirements mean for your business • What you can do to ensure compliance • Risks of noncompliance
Tags : aca, affordable healthcare act, aca compliance, obamacare, irs section 6056, hr compliance, online hr forms, onboarding
     CIC Plus
By: Micro Focus     Published Date: Aug 28, 2014
Enabling technologies to streamline regulatory and legislative changes.
Tags : it compliance programs, risk management
     Micro Focus
By: OpenText     Published Date: Aug 19, 2014
Maintaining regulatory compliance is a major business issue facing organizations around the world. The need to secure, track and store information for compliance purposes is critical. For years businesses have relied on fax communications in day-to-day operations. More pressure is now placed on the need to closely manage fax communications and document processes. It’s not surprising that organizations are turning to enterprise fax technology to meet compliance requirements. This white paper addresses the area of fax communications and the steps you can take to help keep your organization compliant.
Tags : opentext, security, fax, document delivery, workflow improvements, automation systems, transactional paper documents
     OpenText
By: OpenText     Published Date: Aug 19, 2014
Maintaining regulatory compliance is a major business issue facing organizations around the world. The need to secure, track and store information for compliance purposes is critical. For years businesses have relied on fax communications in day-to-day operations. More pressure is now placed on the need to closely manage fax communications and document processes. It’s not surprising that organizations are turning to enterprise fax technology to meet compliance requirements. This white paper addresses the area of fax communications and the steps you can take to help keep your organization compliant.
Tags : opentext, security, fax, document delivery, workflow improvements, automation systems, transactional paper documents
     OpenText
By: Sage     Published Date: Jul 30, 2014
Managing employer compliance can be a tedious task, but it’s a highly visible, important way that the human resources department minimizes risk for the business and keeps the workforce running smoothly. Use this guide to stay informed about employment laws, reporting rules, and developing workforce compliance issues that may impact your organization. We’ll help you navigate ten crucial mandates, explaining the obligations and compliance considerations you need to be aware of in order to take on your responsibilities.
Tags : sage, compliance, workforce, fines, reporting, mandates
     Sage
By: BMC Software     Published Date: Jul 24, 2014
With the average cost of a data breach reaching $3.5 million, the pressure is intense to maintain the security and compliance of your data center. Discover how your organization may be at risk and how you can protect your data center from costly and highly visible breaches. Read the whitepaper today to put the trust back into your data center.
Tags : intelligent, compliance, breach, security, data center, control
     BMC Software
By: Skillsoft     Published Date: Jul 23, 2014
This ExecBlueprint discusses how companies can address these risks through the development of a comprehensive risk management framework that incorporates both company policy to enforce standards for safe social media and technology use and technical controls to monitor activity. Although no single blueprint exists, the framework should be sufficiently robust to prevent most employees from clicking on suspicious links and posting confidential information— and contain damage caused by inevitable human error, before the story ends up in The New York Times.
Tags : skillsoft, compliance, social media, online activity, security standards, awareness, risk management, malware
     Skillsoft
By: DocuSign     Published Date: Jun 25, 2014
Leading life sciences companies aim to improve health outcomes around the world by delivering breakthrough treatments while complying with safe manufacturing techniques. When quality is compromised, that mission to deliver breakthrough treatments and the lives invested in these efforts are put at risk.
Tags : docusign, regulatory compliance, life sciences, dtm, device companies, medical device, pharmaceutical, mitigate risk
     DocuSign
By: Alert Logic and Rackspace     Published Date: Jun 20, 2014
To achieve PCI DSS compliance, you must identify and remediate all critical vulnerabilities detected during PCI scans. Threat Manager streamlines this process by providing simple, actionable reports that detail vulnerabilities and recommendations. There is also a Dispute Wizard that helps document compensating controls that are in place to remediate specific vulnerabilities. PCI scans include the following reports: Executive Summary: Overview of scan results and a statement of compliance or non-compliance. Vulnerability Details: Provides a detailed description, list of impacted hosts,risk level and remediation tips for each vulnerability found. Attestation of Scan Compliance: Overall summary of network posture, compliance status and assertion that the scan complies with PCI requirements.
Tags : alert logic, rackspace, pci, pci dss, payment security, compliance, cloud pci, security
     Alert Logic and Rackspace
By: Alert Logic and Sungard Availability Services     Published Date: Jun 20, 2014
To achieve PCI DSS compliance, you must identify and remediate all critical vulnerabilities detected during PCI scans. Threat Manager streamlines this process by providing simple, actionable reports that detail vulnerabilities and recommendations. There is also a Dispute Wizard that helps document compensating controls that are in place to remediate specific vulnerabilities. PCI scans include the following reports: Executive Summary: Overview of scan results and a statement of compliance or non-compliance. Vulnerability Details: Provides a detailed description, list of impacted hosts, risk level and remediation tips for each vulnerability found. Attestation of Scan Compliance: Overall summary of network posture, compliance status and assertion that the scan complies with PCI requirements.
Tags : alert logic, sungard, pci, pci dss, payment security, compliance, cloud pci, security
     Alert Logic and Sungard Availability Services
By: IBM     Published Date: Jun 17, 2014
Uncertain times and a volatile economic climate have contributed to an expanding focus on corporate governance, risk, and compliance (GRC) across all industries. As global mandates and compliance directives continue to snowball, organizations are faced with an imminent need to adopt a programmatic approach and tightly integrate risk management initiatives with ongoing business processes. Business intelligence and reporting also provide a powerful mechanism for gaining a deep understanding of key factors that impact corporate performance.
Tags : ibm, corporate governance, risk, compliance, grc, erm, risk management, business analytics
     IBM
By: CEB     Published Date: Jun 04, 2014
This brief is aimed at the person or group of people in charge of compliance training at your organization, be it the chief compliance officer, the compliance training manager, or any other compliance staff member. Read this brief while planning the annual compliance training curriculum, and refer back to it at key milestones to ensure you’ve covered all key steps.
Tags : ceb, compliance training, reduce risk, organization's risk, training curriculum, chief compliance offer
     CEB
By: CEB     Published Date: May 19, 2014
Establishing compliance training requirements has always been difficult, but given recent changes to the regulatory and corporate work environments, the costs of failure are now more significant. To help companies get their training curricula right, CEB created a step-by-step guide to building a truly effective compliance training curriculum: one that reduces risk.
Tags : ceb, risk based compliance, training, reduce risk, regulatory changes, corporate work environments
     CEB
By: NAVEX Global     Published Date: May 13, 2014
A four step third party risk assessment provides understanding on where to focus energy and develop a plan.
Tags : third party risk, compliance, risk management
     NAVEX Global
By: HP     Published Date: May 05, 2014
Leveraging HP breadth to increase security, lower risk, increase efficiency: Find out how CapitalOne has improved compliance, lowered risk, eliminated bottlenecks, reduced cost, and moved from silos to integration by leveraging the HP Software portfolio. Headquartered in McLean, Virginia, Capital One offers a broad array of financial products and services to consumers, small businesses and commercial clients in the U.S., Canada and the UK.
Tags : bsm, business service management, it operations group, it case study, capital one, automation
     HP
By: Skillsoft     Published Date: Mar 06, 2014
Compliance training is a necessity to reduce the liability and legal risks businesses face on a daily basis.
Tags : risk management, compliance, code of conduct, governance, risk assessment, safety, training, risk prevention
     Skillsoft
By: NAVEX Global     Published Date: Mar 04, 2014
NAVEX Global commissioned an independent third party study of over 300 Ethics and Compliance senior level decision makers in compliance, HR, legal and risk roles across multiple industries, to understand how they are allocating their budgets and which activities are contributing to their program success. Download this spending research report to benchmark your program and use these key lessons from your peers to boost your ethics and compliance programs' effectiveness.
Tags : navex global, ethics and compliance, compliance function, organizational imperative, corporate management, compliance implementation, effective compliance, budget driver
     NAVEX Global
By: NAVEX Global     Published Date: Mar 04, 2014
Almost every company has some, many or all of the elements of an effective third party compliance program. The challenge is to identify what you have. This whitepaper can help you identify.
Tags : navex global, compliance program, third party risk management, risk management, compliance implementation, effective compliance, identify and prioritize, risk assessment
     NAVEX Global
By: NAVEX Global     Published Date: Mar 04, 2014
Review the past year and identify key trends with an eye towards planning for the year ahead with the recommendations of this research whitepaper.
Tags : navex global, compliance program, third party risk management, risk management, compliance implementation, effective compliance, identify and prioritize, risk assessment
     NAVEX Global
By: NAVEX Global     Published Date: Mar 04, 2014
The following six lessons will help you assess the focus of your compliance training program and formulate a strategy to tackle your biggest training risks.
Tags : navex global, compliance training, compliance implementation, effective compliance, risks, hr issues, human resources, compliance mix
     NAVEX Global
By: NAVEX Global     Published Date: Mar 03, 2014
A four step third party risk assessment provides understanding on where to focus energy and develop a plan.
Tags : risk management, third party risk, due diligence, compliance, risk assessment
     NAVEX Global
Start   Previous    1 2 3 4 5 6 7 8 9 10    Next    End
Search Research Library      

Add Research

Get your company's research in the hands of targeted business professionals.

Related Topics