All Risk Management articles – Page 116
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Blog
Novartis GC resignation points to compliance themes
The resignation of Novartis GeneraI Counsel Felix Ehrat shows companies the importance of distinguishing between the legal and compliance functions and why you should always get a business justification before working with third parties.
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Article
Building a top-notch anti-corruption program
A panel of experts spoke at Compliance Week 2018 on how to embed anti-corruption procedures into the compliance function.
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Blog
Penn State appoints interim chief ethics and compliance officer
Gary Langsdale has been appointed Penn State’s interim chief ethics and compliance officer, effective July 1. He assumes this role following the retirement of Regis Becker, director of university ethics and compliance and chief ethics and compliance officer.
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Podcast
Podcast: SAP on building a risk-aware corporate culture
In this edition of the Compliance Week podcast, we chat with Kevin McCollom of SAP SE, a market leader in enterprise application software. We discuss developing a risk-aware corporate culture amid an ever-evolving threat landscape, and the competitive advantages of compliance.
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Blog
SEC names chief risk and strategy officer of the OCIE
The SEC has named James Reese as chief risk and strategy officer of the agency’s Office of Compliance Inspections and Examinations. Reese has served as acting chief since February 2017.
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Resource
Best Practices: Compliance Programs Now Require Microlearning
Traditional long compliance training sessions, whether in-person or online, are no longer effective. Employees get bored, tune out and disengage – shorter attention spans demand shorter bursts of content. Utilizing microlearning methods in your training ensures that employees will engage with and retain your compliance communications.
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Blog
Wells Fargo names chief risk officer
Financial services firm Wells Fargo & Co. has appointed Amanda Norton as chief risk officer. Mike Loughlin, who announced plans to retire, will continue to serve as Wells Fargo’s chief risk officer until Norton’s employment with the company begins this summer, ensuring a smooth transition.
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Blog
Freddie Mac names chief compliance officer
Freddie Mac announced on May 14 the appointment of John Krenitsky as senior vice president and chief compliance officer.
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Blog
Aegion names general counsel and secretary
Aegion has appointed Mark Menghini as senior vice president, general counsel, and secretary, effective May 10 .
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Blog
Uber promises to ‘move forward,’ but still doesn’t have CCO
Uber launched a new ad campaign in which it vows to “move forward” and “always do the right thing,” but the company still does not have a chief compliance officer (CCO) to make sure it delivers on that message.
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ArticleBob Bowman: The quality king
For the director of risk management for one of the largest restaurant chains in the country, the recipe for success starts with “doing the right thing.”
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Blog
Citrix Analytics service proactively addresses security threats
New Citrix Analytics Service will provide visibility into company-wide user and entity behavior, system security, performance and operations, and simplify IT infrastructure.
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Blog
Bitfinex appoints chief compliance officer
Digital asset trading platform Bitfinex has appointed Peter Warrack as chief compliance officer. Warrack joins Bitfinex from the Bank of Montreal, where he most recently was director of AML (Fintech Advisory) and compliance officer.
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ArticleReducing fourth-party risk with eyes wide open
Recent analyses show that many companies don’t have adequate visibility into their third parties, and even less so their third parties’ third parties and beyond (so-called Nth parties).
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Resource
Busting eLearning Myths: Separating Effective Training From Trends
Many compliance e-learning trends promise to deliver cutting-edge capabilities that can engage learners and embed knowledge like never before. But are these trends really fads? Or are these trends going to drive long-term learning value?
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Blog
Trillium Health appoints chief compliance officer
Trillium Health, a community-based health center, has appointed Gregory Ewing as its new vice president, compliance and regulatory affairs and chief compliance officer.
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Article
More companies tackling ESG disclosure as a business imperative
A debate about environmental, social, and governance (ESG) issues took center stage when the Department of Labor downgraded the economic relevance of ESG investments—just as companies and investors gathered at an event to discuss their importance.
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Blog
ACA Compliance Group to acquire Cordium
ACA Compliance Group recently announced that it will acquire Cordium. The transaction is expected to close this summer, subject to regulatory approvals.
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Resource
Navigating your way through global trade uncertainties
In this e-Book, produced by Compliance Week in partnership with Amber Road, companies will learn how to manage these ongoing global trade uncertainties—from new or amended trade sanctions and export license requirements to customs documentation, and tax and duty codes.
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Article
Hackers tell all: How to reduce the risk of cyber-attacks
Interested in learning how to beef up your cyber-security processes? Who better to ask for advice than a group of hackers? A report from Nuix offers their suggestions.