As the regulatory state has expanded, governance, risk management, and compliance (GRC) has become a major new field of expertise with its own methods of critical thinking, risk assessment, and ...

(NASDAQ: RPD), a global leader in AI-powered managed cybersecurity operations, announced early access to its Cyber Governance, Risk, and Compliance (GRC) program, designed to unify security operations ...

Over the last several decades, the sheer volume of laws, regulations, standards and guidelines that govern businesses has increased dramatically. When a business fails to comply, it can open itself up ...

This commentary is authored by Kshemendra Paul in his personal capacity. The views and opinions expressed are his and not those of the U.S. Government or any of its agencies Most agencies don’t use ...

Now is the time to shore up your compliance risk management programs. Otherwise, the likelihood and severity of violations and enforcement could increase significantly. Just last week, Acting U.S.

Yesterday, while honoring Ginger Baker who passed away this weekend, I began a multipart series on the Framework for OFAC Compliance Commitments (Framework). Mike Volkov has called this Framework a ...

The Committee of Sponsoring Organizations of the Treadway Commission (COSO) has published new guidance on how to apply the COSO enterprise risk management framework to effectively manage and mitigate ...

Why this increased emphasis on "compliance" within the UT System? In the wake of several major instances of non-compliance within the UT System that resulted in negative publicity, fines or loss of ...

The Risk Management Employment Claims Initiative is an education program that supports employees and supervisors in understanding employment-related issues. This program consists of four modules ...

The Office of the Comptroller of the Currency (OCC) recently assessed a hefty $85 million civil penalty against USAA Federal Savings Bank resulting from failures in its compliance risk management ...