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The vast majority (80 percent) of internal auditors are facing barriers to being involved in managing fraud risk, despite almost two thirds (62 percent) saying they had seen an increase in fraud incidents over the past five years, according to a new report by Kroll, The Institute of Internal Auditors (IIA) and Internal Audit Foundation.
Oyster Consulting announced that Ed Wegener has joined the firm as a Managing Director with the Governance, Risk and Compliance team. Ed brings a deep knowledge of compliance, risk management and supervisory controls requirements and best practices for broker-dealers and alternative trading systems.
Nonprofits Insurance Alliance (NIA) announced that Steven Salar has joined NIA as Chief Risk Officer (CRO) responsible for compliance, risk management, internal audit, employment risk consulting, loss control and member support.
Background checks represent a moment in time, but continuous monitoring that listens to a candidate's data over time, looking and identifying changes in their background to mitigate risk is the future.
Heading into 2020 no one could have predicted how a then-mysterious new coronavirus would cripple global business, as it is now. The last time a global crisis struck with such force, it was a man-made event – when the subprime mortgage crisis in 2008 caused the worst recession in U.S. history since the Great Depression. What are four different dimensions of risk enterprise security leaders need to assess right now?
What is the impact of cybersecurity compliance in this new age of accelerating regulation, pandemic-driven communications and as business processes move to the cloud?
The International Compliance Association (ICA), a professional body for the global regulatory and financial crime compliance community, has partnered with the International Cyber Threat Task Force (ICTTF) to offer a new program in cyber risk management.
To minimize the occurrence of physical and digital harm in the workplace, 90 percent of organizations are training employees on safety procedures, including compliance training and programs on other topics.
The Medical Device Innovation Consortium (MDIC) announced it has been awarded $2.8 million in funding by the U.S. Food and Drug Administration (FDA) for the expansion of the Case for Quality and medical device cybersecurity programs.
