- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
The “Three Lines of Defense” theory to risk management is very much in vogue today, along with maturity models to understand how strong your risk management program is. This week, columnist Rick Steinberg takes both ideas to task. The three lines concept too often paints risk as something to be ...
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Representatives from the Committee of Sponsoring Organizations of the Treadway Commission and its partners explain how to implement the organization’s latest guidance on identifying, monitoring, and mitigating compliance risks.
Many compliance departments are not independent, but instead report to other departments. COSO recommends compliance be separated out into its own division, led by a chief compliance officer with an executive-level position.
New guidance from NIST aims to demystify a process with which many companies across all industries have long struggled: how to seamlessly integrate cyber-security risk into an overall enterprise risk management program.
