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Regulatory-Only Risk Management Misses Profit Opportunities
Risk groups produce tons of pertinent information that can be used by portfolio managers to generate superior returns, says a recent report from Woodbine Associates. Yet, because risk management is...
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An Effective Compliance Program
Deloitte has published a short piece as part of their CFO Insights, Compliance programs: What separates “good enough” from “great”? (They are talking about a combined ethics and compliance program.)...
View ArticleThe Impact Of Digitization On Risk Across Industries
Digitization has brought many benefits to businesses, but it also brings a new set of risks across a range of industries. Cyberattacks Perhaps the most well-known of these risks is cyberattacks. As...
View ArticleHow To Secure Tax Compliance As Authorities Heighten Scrutiny
Today, with many governments needing to reduce their budget deficits and deal with rising national debts, collecting all tax revenue due is becoming more critical than ever. Authorities in many...
View Article6 In 10 Companies Unsure Tech Is Ready For Regulatory Changes
Technology can help companies be more proactive in their compliance efforts. But many are not using it effectively to adapt to expected regulatory changes. The first step in preparing for regulatory...
View ArticleThe Finance Leadership Playbook Part 4: Building A Strong Compliance...
Part 4 of the “The Finance Leadership Playbook” series The role of compliance and risk management operates on a fine line between business partner and watchdog. Advisory, monitoring, assurance,...
View ArticleWhen Is A Personal Data Breach A Personal Data Breach?
As of this writing, we have just over 190 days before the General Data Protection Regulation (GDPR) becomes effective on 25th May 2018. If you exclude weekends, that becomes just over 130 days. That’s...
View ArticleHow Governments And Industry Respond To Digital Risk
The rush to digitalization around the world has come with a great amount of risk. The risk has been shared by private industry and governments alike, as news of data breaches and hacker attacks have...
View ArticleWhen A Compliance Program Becomes A Competitive Advantage
Compliance has evolved from a “box-ticking” approach to regulators demanding business leaders create “compliant cultures” within their organizations. While it can sometimes be a financial and resource...
View ArticleYour GDPR “Duties Of Proof” And Liability
In the typical application of legislation, one is assumed innocent until proven guilty. There are some exceptions; in many countries, health and safety is an example. Companies are assumed guilty...
View ArticleCompliance And Fraud: What You Can’t See Can Cost You
As business processes and employee spending become more complex in today’s rapidly evolving business climate, issues around compliance and fraud are following suit. Many organizations currently...
View ArticleReady or Not, Here It (Rev Rec Standard) Comes
The first financial statements required to present revenue calculated under the new revenue recognition standard will begin appearing in April. That doesn’t mean, though, that all companies are “ready”...
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The Intersection Of Risk And Performance Management
Emerging digital technologies and increased regulatory pressure are key factors in the current risk landscape, and senior-level financial executives are challenged to keep pace. FEI Daily spoke with...
View ArticleThe Impact Of Digitization On Risk Across Industries
Digitization has brought many benefits to businesses, but it also brings a new set of risks across a range of industries. Cyberattacks Perhaps the most well-known of these risks is cyberattacks. As...
View Article6 In 10 Companies Unsure Tech Is Ready For Regulatory Changes
Technology can help companies be more proactive in their compliance efforts. But many are not using it effectively to adapt to expected regulatory changes. The first step in preparing for regulatory...
View ArticleThe Finance Leadership Playbook Part 4: Building A Strong Compliance...
Part 4 of the “The Finance Leadership Playbook” series The role of compliance and risk management operates on a fine line between business partner and watchdog. Advisory, monitoring, assurance,...
View ArticleHow Governments And Industry Respond To Digital Risk
The rush to digitalization around the world has come with a great amount of risk. The risk has been shared by private industry and governments alike, as news of data breaches and hacker attacks have...
View ArticleWhen A Compliance Program Becomes A Competitive Advantage
Compliance has evolved from a “box-ticking” approach to regulators demanding business leaders create “compliant cultures” within their organizations. While it can sometimes be a financial and resource...
View ArticleCompliance And Fraud: What You Can’t See Can Cost You
As business processes and employee spending become more complex in today’s rapidly evolving business climate, issues around compliance and fraud are following suit. Many organizations currently...
View ArticleReady or Not, Here It (Rev Rec Standard) Comes
The first financial statements required to present revenue calculated under the new revenue recognition standard will begin appearing in April. That doesn’t mean, though, that all companies are “ready”...
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