Enterprise Risk Management
Insurance for the Cannabis Industry: Risks & Challenges
Cyberside Chats: Don’t silo your risk from legal (with Ingrid Rodriguez)
Bret Bissey and James Rose on ERM, GRC and Compliance Risk Management
Compliance Perspectives: A New Tool for Applying the COSO ERM Framework to Compliance
Compliance Perspectives: The Nexus Between Enterprise Risk Management and Compliance Risk Management
Day 17 of One Month to More Effective Compliance for Business Ventures- Corporate Controller and Business Ventures
Compliance into the Weeds-Episode 40, COSO ERM Framework Update
An Enterprise Risk Assessment is fundamental to managing an organization’s strategic and operational landscapes. For compliance professionals, navigating the intricate world of risk can be particularly complex yet crucial. It...more
Join the inaugural 2023 State of GRC Management Report preview webinar. This new and unique report highlights the collective insight of more than 300 GRC program decision makers at North American and European organizations. ...more
Melinda Shapiro, Senior Director of Compliance at San Diego-based National University, knew she needed to do something different with the school’s approach to enterprise risk management (ERM). When she took on the compliance...more
Corporate scandals and failures are ever-present. The last few years have provided us with examples from healthcare providers, life science, banking, cryptocurrency, and automotive manufacturing. With the benefit of...more
Stay on top of the complexities in aerospace, defense, and government compliance - Few industries are as heavily regulated as aerospace, defense, and government contracting, and few also have such a large investment in...more
Please join us for the 8th Annual Nashville Healthcare Fraud Conference hosted by Bass, Berry & Sims and the Tennessee Hospital Association. Eligible for more than seven hours of CLE credit (including ethics), this...more
Looking for compliance training and networking in your area? HCCA’s Regional Healthcare Compliance Conferences offer practitioners convenient, local compliance training, including updates on the latest news in regulatory...more
General and specialty compliance training from the comfort of your home or office! HCCA’s Regional Healthcare Compliance Conferences provide practitioners with virtual compliance training that includes updates on the...more
Learning Objectives: - Understand the similarities between risk management and compliance. - Recognize and identify the silos to change the mindset. - How to use collaboration as a tool to reduce duplicative efforts. ...more
Looking for compliance training and networking in your area? SCCE’s Regional Compliance & Ethics Conferences offer practitioners convenient, local compliance training, including updates on the latest news in regulatory...more
Get insight and guidance on conducting more effective risk assessments - Do you want to learn valuable strategies for identifying and mitigating risk in your organization? This virtual workshop will give you a...more
The relationships between Enterprise Risk Management (ERM) and compliance risk management is a complex and confusing one. There is the potential for overlap and even conflict. To help clear the air and improve the...more
Learning Objectives: - Understand the relationships between Enterprise Risk Management (ERM), Internal Controls, and Compliance & Ethics Programs - Learn practical applications of ERM to Compliance Risk Management -...more
SCCE & HCCA have partnered with the Committee of Sponsoring Organizations of the Treadway Commission (COSO) to create guidance on the application of the COSO’s Enterprise Risk Management (ERM) framework to the management of...more
The Compliance Institute is celebrating 25 years! Join us for the Compliance Institute's 25th anniversary, April 19-22, 2021. This year, HCCA is excited to celebrate over two decades of compliance excellence with our...more
It is always interesting to watch the flow of risk management trends, particularly as they impact ethics and compliance issues. Financial companies have been the target of regulatory enforcement actions for risk management...more
There has been much discussion over the years about the relationship between enterprise risk management (ERM) and compliance risk management. Making the discussions more complex has been a tendency to approach risk management...more
Banking regulators, the Office of Comptroller of the Currency and the Federal Reserve, recently collected a $400 million civil penalty against Citigroup for long-standing deficiencies in its enterprise risk management,...more
SCCE & HCCA has partnered with the Committee of Sponsoring Organizations of the Treadway Commission (COSO) to create guidance on the application of the COSO’s Enterprise Risk Management (ERM) framework to the management of...more
For some time now, we’ve been saying on this blog that strong corporate compliance goes hand-in-glove with strong enterprise risk management. The former is often a subset of the latter, and the latter is crucial for a...more
Non-financial risk (NFR) events are wild cards for banks, credit unions, and other financial institutions, as they can have financial, regulatory, and reputational implications on a worldwide scale. ...more
K2 Intelligence Financial Integrity Network's Tom Bock and Chip Poncy will join Sarah Runge, global head of FCC regulation strategy at Credit Suisse, on a live webinar, "Improving Effectiveness and Sustainability in Financial...more
As business continues to increasingly embrace the concept of risk management, where does compliance fit, particularly in the context of broader Enterprise Risk Management (ERM) frameworks? It’s a tough question that James...more