Reciprocity

MARCH 24, 2022

The collapse of Enron, along with several other corporate frauds circa 2001, led to enactment of the Sarbanes-Oxley Act in 2022. For example, all activities related to financial record-keeping, authorization, reconciliations, and reviews should be divided among different employees. Internal Audits. External Audits.

Audit 52

Audit Banking Activation Authorization 52

Security Industry Association

MARCH 15, 2022

As the Virginia General Assembly wrapped up its 2022 regular session last week, it sent a bill to Gov. Also specifically authorized in the bill are public welfare scenarios, such as helping a person who is not able to identify themselves and helping identify a missing or deceased person. Introduced by Virginia Rep. Retired Maj.

Security 97

Security Technology Government Evaluation 97

Fusion Risk Management

SEPTEMBER 12, 2022

According to research performed by Ethisphere’s Ethics Index , “the listed 2022 World’s Most Ethical Companies honorees outperformed a comparable index of large-cap companies by 24.6 percentage points from January 2017 to January 2022.” So, how do you tie back the value of your program to the company’s bottom line?

Resilience 52

Resilience Insurance Insurance Audit 52

Security Industry Association

MARCH 15, 2022

As the Virginia General Assembly wrapped up its 2022 regular session last week, it sent a bill to Gov. Also specifically authorized in the bill are public welfare scenarios, such as helping a person who is not able to identify themselves and helping identify a missing or deceased person. Retired Maj. Technology Standards.

Technology 97

Technology Government Evaluation Application 97

LogisManager

MAY 9, 2023

For those who take a forward-looking approach to risk, it is evident that SVB did not practice ERM for most of 2022. They evaluate their vendor and partner communities to identify the third parties they depend on the most and map them to the business risks, controls, and testing that rely on them. Imagine the contagion there.

Banking 98

Banking Risk Management Management Corporate Governance 98

Solutions Review

FEBRUARY 1, 2024

We’ve seen US states such as California passing their own privacy laws and drafting detailed regulations on cybersecurity audits, risk assessments, and automated decision making privacy by design in practice a must-do to be able to effectively respond to the demands of augmented privacy regulatory frameworks.

Healthcare 59

Healthcare Security Cybersecurity Government 59

Solutions Review

JANUARY 28, 2024

We’ve seen US states such as California passing their own privacy laws and drafting detailed regulations on cybersecurity audits, risk assessments, and automated decision making privacy by design in practice a must-do to be able to effectively respond to the demands of augmented privacy regulatory frameworks.

Healthcare 52

Healthcare Security Cybersecurity Government 52