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individual disciplines to consider a broader set of knowledge, skills, and competencies to keep businesses operating changes both to regulation and compliance itself are having profound effects on organizations that operate The Compliance Engineering Nexus Compliance has become an operational function within organizations that This requires an operational model that is engineered to advance outcomes over time, contends with uncertainty Summary Traditional risk & compliance functions operating in silos on their own cannot meet the demands

Doctors, lawyers, engineers, geologists, and other professionals operate within ethical frameworks that Processing explicit knowledge and fixed representations Focusing on isolated parts rather than wholes Operating

of All Risk Uncertainty is not something to be avoided or eliminated; it's a fundamental aspect of operating Intrinsic Risk: Internally generated uncertainties arise from variability within an organization's operations Risk : Complex systems and organizations are inherently dynamic, leading to uncertainties that emerge over Organizations that excel in risk management understand that they always operate in the presence of uncertainty

years I have written about how the compliance landscape has changed and that it needs to more like operations Sustainability is now the top priority and net zero across every dimension is the driver for operational ESG is all over the news, financial reports and increasingly in shareholder reports.

properties We have found that the following properties contribute to a compliance system's effectiveness: Operational While new technologies may be helpful the system must be operational with the technologies currently The properties that are essential are those that are needed for the system to be operational. You can improve capabilities over time to get faster, with less resources, and so on. Determining what is needed to be operational requires clearly defining the purpose of your compliance

This is a big deal for organizations trying to improve HSE performance that are mostly reactive and operate The outcome of this approach is a partial, and most likely not operational, program managed by a few Organizations, that do not sustain their efforts using this approach will end up with partial and non-operational for every version of the program (minimal viable program) to have essential behaviours and properties operational If and when priorities change, organizations are left with a program that is operational but may not

We were discussing operational threats stemming from a reorganization , something particularly critical compliance, we can ensure that even during periods of change, we can effectively safeguard our people, operations

contributes directly to and is part of a company's: business value proposition, social license to operate (legitimacy, credibility, trust), regulatory license to operate (quality, safety, environmental, integrity

Each of these training requirements has unique: Operational implementation details Underlying security , these oversights create vulnerabilities that can trigger regulatory penalties, reputation damage, operational

You could say that the focus of many business transformations over the years were attempt to address Operational Risk Management To properly address systemic risk an "integrative" or systems approach is This is the domain of Operational Risk Management (ORM) which when implemented effectively focuses on Effective operational risk management requires knowledge of systems. ORM will utilize tools such as Hazard and Operability Analysis (HAZOP), Dependancy Structure Analysis

And yet many of us struggle to achieve the level of fitness we would like, never mind sustaining it over Over the years we noticed that many organizations may have the compliance equipment (or some of it at least) but never achieve compliance operability (i.e. fit for purpose). coaches we help you take your compliance parts and make them work together to finally achieve compliance operability

modified version of her model outlining engineering activities across system design/analysis, and system operations