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- Crossing the ethical chasm of data - a compliance perspective
This will help in updating our system models and processes to make them more efficient.
- How Do We Manage Cyber Safety - Part 2
Cybersecurity Capability Maturity Model (C2M2) Program The Department of Energy (DOE) developed what The model content is presented at a high enough level, so that it can be interpreted by organizations
- System Dynamics
However, to more fully understand the past and predict the future a dynamic model is needed that represents
- Compliance is Probabilistic
Advanced Analytics : Predictive models assign probability scores to potential violations, with machine
- Should Compliance Manage Obligations or Promises?
Promise Theory is defined as a "model of voluntary cooperation between individual, autonomous actors offers a way for obligations to converge satisfied by promise fulfillment systems similar to a services model
- Overcoming Compliance Silos
James Reason introduced the Swiss Cheese model to illustrate how even small holes in safety barriers This model, adapted below for ISO 9000:2015, shows each component as layers that have their own processes
- Third-Party AI Risk: Are You Covered?
Algorithmic Bias : AI models may unintentionally discriminate, leading to unfair outcomes and reputation
- An Objective View of Obligations
Some form of causation model (deterministic, probabilistic, linear, non-linear, etc.) is used to estimate In cases of greater uncertainty these models will be adjusted over time as more information is gathered
- Cybernetic Control
science of communications and automatic control systems in both machines and living things) there are two models
- Compliance as a Value Guardrail
regulations, for example, have spurred the development of cleaner technologies and more sustainable business models
- Why You Need Compliance Engineers
This requires an operational model that is engineered to advance outcomes over time, contends with uncertainty This model must have measures of effectiveness, measures of performance, and measures of conformance
- Mission Report: 3 Years Later
This resulted in the formulation of: A regulatory classification model An obligation taxonomy The Compliance Value Chain The Proactive Certainty Model™ The 10 Rules for Effective Compliance A proactive accountability management framework A proactive model for governance risk and compliance (GRC) Strategies to apply help describe behaviors, relationships, and elements as we worked towards a comprehensive operational model has been instrumental by providing valuable feedback which we have used to improve the utility of our models












