All Internal Controls articles – Page 41
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Article
Evolving toward a modernized compliance program
The key to building a truly forward-facing compliance function is to make it proactive and predictive, visionary, and strategic. And none of that is particularly easy.
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Resource
Five Ways to Calculate ROI on Compliance
A new RANE checklist, produced in partnership with Dow Jones Risk & Compliance, lays out five practical ways to calculate ROI on compliance.
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Blog
Should compliance training be humanities- or business-based?
The Man From FCPA explores the question of whether a compliance professional benefits more from a humanities-based education or a business school-based education.
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Blog
NICE Actimize launches AI tool to improve investigation efficiency
NICE Actimize has launched NICE Actimize Robotic Process Automation, a sophisticated technology that frees up investigators from low value, high volume manual tasks so that they may better focus on more important and strategic tasks.
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Blog
Seclore launches agentless data-centric security solution
Seclore, a browser-based data-centric security solution, announced this month the launch of a complete agent-less Enterprise Digital Rights Management solution, giving companies the ability to leverage the full power of data-centric security without requiring downloads or agent installs.
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ArticleHow two companies successfully merged their compliance functions
When Johnson Controls and Tyco merged in 2016 to form Johnson Controls International, the merged entity created a single compliance function that was greater than the sum of its parts.
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Blog
How Rome and Athens inform today’s company
The differences in roles between a corporate legal department and a corporate compliance function are akin to the differences between Rome and Athens.
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Software demoACL’s three foundational steps to compliance management
Let us help with ACL’s approach to simplify compliance. Join Cory McBain, product designer at ACL, who’ll provide you with a high-level overview of how ACL’s compliance platform can reduce your burden of compliance, with a data-driven approach.
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Blog
Vista Outdoor names corporate controller and chief accounting officer
Vista Outdoor, a global designer, maker, and marketer of consumer products in the outdoor sports and recreation markets, has named Kenny Bement vice president and corporate controller. He also will assume the role of chief accounting officer from Tom Sexton on June 5.
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Blog
Netwrix Auditor 9.0 protects data against ransomware
Netwrix Auditor 9.0 introduces functionality that enables organizations to respond to ransomware and insider activity, identify and block threats to their network infrastructures, restrict access to security intelligence, and slash prep time for audits.
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Blog
Green Tree International names chief compliance officer
Green Tree International, parent company of Amercanex—American Canabis Exchange—has named Steven Ferrara as chief compliance officer.
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Blog
Kroger names chief accounting officer
The Kroger Company last month named Todd Foley chief accounting officer, the company announced in a securities filing. He replaces Mary Elizabeth Van Oflen, who is retiring.
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Blog
MetricStream releases M7 platform and apps
MetricStream, a GRC apps and solutions provider, this month announced the release of the M7 platform and apps for risk, compliance, audit, IT security, and other GRC professionals.
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Article
Compliance program metrics for healthcare and beyond
The Department of Health and Human Services Office of Inspector General has published a comprehensive new resource guide on measuring compliance program effectiveness, but it’s not just for the healthcare industry.
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Article
The compliance side of the circuit split on whistleblower protections
An ongoing legal dispute over how far whistleblower protections extend beyond Dodd-Frank provisions highlights that best practices are already a few steps ahead of the law.
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Software demoFive ways ZenGRC helps compliance teams save time and boost compliance
Join Reciprocity’s Rob Ellis as he shows you how companies like Uber, Fastly, and ThousandEyes use ZenGRC to improve their compliance posture. This is a can’t-miss session for anyone managing a growing compliance practice or expecting an audit in the next year.
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Resource
Accounting change charges head first into internal controls
Accounting and audit leaders can expect 2017 to be the year when monumental accounting change crashes head on with continued intensity around internal controls, and it could be an ugly collision for companies that are not adequately prepared. In this e-Book, produced by Compliance Week in cooperation with Workiva, we ...
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Blog
IPC, Actiance collaborate to provide archival solution for financial services industry
IPC Systems, a provider of global communications solutions and software for the financial services industry, announced an agreement with Actiance, a communications compliance and archiving provider to leverage Actiance’s Alcatraz solution by offering IPC’s financial services customers a holistic archival solution across various digital communications.
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Blog
FBI: Cyber-criminals targeting protected health information
The Federal Bureau of Investigation has issued a warning to medical and dental facilities: Cyber-criminals are actively targeting protected health information and personally identifiable information to intimidate, harass, and blackmail business owners.
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Blog
International Compliance Association launches new compliance certification service
The International Compliance Association (ICA), a provider of professional qualifications in AML, governance, risk and compliance and financial crime prevention, has introduced a new service called Compass.