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455 results found for "Risk"

  • Tyrannical Compliance

    This realization is becoming evident to those implementing risk-based approaches in their compliance Each company must figure out for themselves how best to manage risk to prevent defects as well as achieve deciding what strategies are best for their company to meet all their obligations and stay ahead of risk

  • Integrity (doing what you say) is a measure of uncertainty.

    If you want to lower your risks you need to foster a culture of integrity across all levels of your organizational outcomes, targets, and goals commensurate with their level of commitment and operational risk This involves continually evaluating performance and effectiveness of risk & compliance programs.

  • The Regulatory Tsunami

    Most of this transformation has centered around the adoption of risk-based: strategies, operations, and

  • Digital Transformation - Exploiting the Power of Digital Technology

    limitations that paper-based systems had was its inability to use data to adapt the process to contend with risk the appropriate level of approvals based on collected information to contend with different levels of risk

  • Meeting Obligations Requires More Than Following The Rules

    This model incorporates the science of governing, systems, risk, and promise theories, along with Lean look up, look forward, and build what is needed to continuously stay between the lines and ahead of risk

  • Here Be Dragons

    Compliance leaders know that when it comes to risk there is more than one type of dragon to contend with

  • Regulating the Unregulatable: Applying Cybernetic Principles to AI Governance

    Without deliberately designing ethical requirements into our AI regulatory systems, we risk creating

  • The Pursuit of Opportunities in the Presence of Uncertainty

    In this article I want to discuss what is going on with the COVID-19 pandemic with respect to risk. The first risk will be what every one is talking about, the others are only now being discussed. Three Risks 1. You might say that the COVID-19 risk is now a reality and we are now facing the next risk which is, " COVID-19 Infection (risk) --> Economic Shutdown (risk measure) --> Loss of business, Loss of livelihood

  • Don’t Fly with Only One Wing

    It’s here that certainty programs are used to achieve compliance associated with buying-down risk that

  • Continuous Improvement Objectives

    effectiveness requires application of strategies that are more proactive in nature that consider: outcomes, risks

  • Compliance Needs A New Mindset

    making progress towards targeted outcomes, we are continuously advancing our capabilities to reduce risk

  • Using Dependency Structure Matrix (DSM) to Improve Compliance

    efforts to cover all your obligations as well as strengthen pillars and/or functions where compliance risk

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