The process begins with thoroughly reviewing internal policies and procedures against external legal requirements. It then ...

As companies adapt to this new paradigm, it’s crucial to establish clear policies and procedures to ensure a smooth ...

The Solicitors Regulation Authority has issued fines totalling £57,000 to eight more law firms for failures in their ...

Health care workers at nursing homes face a major challenge when helping older adults to maintain their oral hygiene. This ...

Third Party Risk Management (TPRM) programs are critical in today’s business environment where companies increasingly rely on ...

Aviva has announced the launch of its free Travel Risk Management Maturity Model Self-Assessment, designed to help businesses ...

As each year passes and technology advances, businesses face an increasingly difficult task to maintain adequate security ...

When it comes to governance, risk, and compliance ... vulnerabilities, the assessment allows you to proactively mitigate risks before they lead to serious incidents, such as data breaches or ...

The Staff said their risk assessment and scope of the exam is based on ownership structure ... The Staff highlighted some areas ripe for examination in funds: compliance policies and procedures around ...

The Government of Nepal and its development partners have implemented mitigation measures such as early warning systems and ...

All financial institutions to have a compliance officer, the EBA said Financial institutions to keep records of funds, ...