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Obligations associated with Environmental Social Governance (ESG) initiatives can cross and overlap several compliance them will be largely shaped by the scope and nature of the ESG obligations and the existence of other compliance Other standards that might be helpful to get started: ISO 37301 - Compliance Management System Standard

Compliance at its core is about contending with risk. You might even start to better see opportunities to improve your compliance. Opportunities in the Presence of Uncertainty Lord of the Risks - The Two Towers: Productivity and Compliance

Assurance for all Compliance Programs While the roles of QC and QA have shifted, they remain complementary organizations are now harnessing QA to provide comprehensive assurance across the full spectrum of compliance workplace safety, data security, environmental sustainability, ethical business practices, and regulatory compliance

Recent revisions to compliance standards and regulations have introduced changes to the way we think companies up until now have worked mostly with prescriptive regulations using a check-boxed approach to compliance The same is true for compliance. You cannot audit your way to better compliance. , you need to apply proactive strategies like risk-based thinking to make certain you are always in compliance

measures to improve the probability of achieving objectives across various risk domains: safety, compliance provides a comprehensive overview of risk management with a good selection of topics applicable to compliance never stands alone this might be better handled as part of a discussion of GRC (governance, risk, and compliance

practices, to other areas of the business such as: quality, safety, environmental, regulatory and other compliance

When it comes to risk & compliance it is important to identify, collect, and monitor data of all kinds Similarly, for risk & compliance – methods without measurements is also nonsense. While it is essential to know the status of risk & compliance system it is also important to know the These are most useful when assessing the performance of a risk & compliance program. underlying systems are capable of keeping an organization in compliance today and in the future.

Compliance, security, and operational risk controls are well-established. tracking data changes, managing retraining pipelines, and ensuring models continue to meet performance and compliance This article was written by Raimund Laqua, Founder of Lean Compliance and Co-founder of ProfessionalEngineers.AI

more popular in other fields such as environmental, finance, regulatory, cybersecurity, and overall compliance Validity of Compliance Risk Measures While these definitions are described for process safety they are applicable to general risk management including compliance. In fact, compliance risk measures would also benefit from the extended list of attributes defined by You might say that compliance is in need of tools such as the Bow Tie and Barrier Analysis to better

In this blog post we explore how the notion of debt can be applied to compliance to help organizations better address their compliance obligations. cuts is not unique to software development as this practice is observed in other endeavours including compliance The interest rate combined with its probability can be considered as a proxy for compliance risk. This can manifest as the number of complaints, issues, injuries, reportable emissions, or other ways

When it comes to compliance, labelling everything as AI might be a bad idea.

Are your risk and compliance controls capable to keep you between lines? The purpose of risk and compliance is to keep companies operating between the lines so that they do not When it comes to risk and compliance objectives measuring outputs using a feedback-management-control