Audit Board

APRIL 4, 2023

Continuous compliance begins with leadership and strategy — after which the responsibility must be passed off between compliance teams and their stakeholders. AuditBoard’s InfoSec Survival Guide: Achieving Continuous Compliance explores why stakeholders are as essential to compliance as branches are to a tree.

Compliance 52

Compliance Start-ups Technology Marketability 52

ThomsonReuters

JUNE 15, 2023

Many countries have adopted Free Trade Agreements (FTAs) which provide preferential access to certain markets for goods originating from those countries or regions that signed on to the agreement – an attractive prospect for businesses looking to stay competitive in an increasingly global market.

Compliance 102

Compliance Technology Marketability 102

Audit Board

APRIL 26, 2023

With new regulations and stricter oversight on the horizon, financial institutions must balance these incoming responsibilities with existing compliance concerns, such as environmental, social, and governance (ESG) requirements, crypto assets, and new forms of technology-driven financial fraud. Market capital requirements on midsize banks.

Compliance 52

Compliance Banking Market Capitalization Technology 52

Audit Board

SEPTEMBER 6, 2023

When reporting on your InfoSec compliance program to the Board, the main goal is to ensure board members are aware of high-risk cybersecurity items and InfoSec has the appropriate budget to address them. Examples of KPIs include: Percent of compliance framework requirements met. Number of overdue action plans by team.

Compliance 52

Compliance Technology Marketability 52

ThomsonReuters

JULY 19, 2022

However, just 23% of businesses interviewed by Thomson Reuters for its annual global trade survey reported they had taken advantage of all available FTAs, which can open new markets and lead to significant cost savings. And of those that do, often these companies use manual processes to manage their compliance. Wider export markets.

Compliance 96

Compliance Marketability Technology 96

Audit Board

AUGUST 31, 2023

This is the daily conundrum faced by countless internal auditors, risk and compliance managers, board members, C-suite executives, and other professionals whose job descriptions have recently grown to include ESG — a domain where guidance and regulations evolve so rapidly that it’s hard for anyone to keep up. Initial Compliance Deadline: TBD.

Compliance 52

Compliance Start-ups Technology Banking 52