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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

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

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

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

The new compliance landscape requires organizations to take a proactive and systems approach instead of the prevailing reactive and siloed approach to compliance. Each module focuses on an essential principle for effective compliance: 1. Develop systems that always keep you in compliance 2. Continuously improve your compliance capabilities and effectiveness 3.

Compliance versus Obligation Risk Integrated Risk Assessment - Template Lean Compliance A3 Format -

For compliance, integrity is manifested when organizations take ownership of all their obligations and This is demonstrated when organizations operationalize their promises by embedding compliance objectives You can call this compliance-by-design but it is really just ensuring that you do what you say. This involves continually evaluating performance and effectiveness of risk & compliance programs.