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A Guide to Completing an Internal Audit for Compliance Management

Reciprocity

Learn the best way to complete an internal audit for your compliance management program. The Basics of Internal Audits. Internal audits assess a company’s internal controls, including its governance, compliance, security, and accounting processes. What Is the Purpose of an Internal Audit?

Audit 98
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School Security & Active Shooter Interdiction: A Q&A With Vince Riden

Security Industry Association

It’s important to promote a safe learning environment for every student and protect the teachers, staff and visitors in our schools, and SIA appreciates the many talented security professionals who are working diligently each day to enhance the safety and security of our schools and mitigate active shooter threats. More is better.

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The Difference Between Strategic and Operational Risk

Reciprocity

On the other hand, confusion about risks – and especially about strategic and operational risks – undermines an organization’s ability to manage risk well. This article addresses common questions about strategic and operational risk, such as: What are strategic risks and operational risks? Business Risks.

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Mastering Effective Cybersecurity Research: Going From Data to Actionable Insights

FS-ISAC

One of my main duties included briefing the Commander on the latest research/threat intel on cyber domain adversary activity. I quickly realized I had trained him to ‘go to his happy place’ and ignore me because I was briefing him on generic threat activity so it was not anything he would ever make a decision on.

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What Is Enterprise Risk Management & Its Importance

Reciprocity

There are many different types of risks, such as operational risks, financial risks, or strategic risks; as well as others including reputational, regulatory, or cybersecurity risk. ERM looks at risk management strategically and from an enterprise-wide perspective. Control Activities. What is ERM? Information and Communication.

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5 Steps To Developing A Corporate Compliance Program

Reciprocity

More broadly, a corporate compliance program reinforces a company’s commitment to mitigating fraud and misconduct at a sophisticated level, aligning those efforts with the company’s strategic, operational, and financial goals. Provide staff education and training. Set up a mechanism for monitoring and auditing.

Audit 52
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Leveraging Technology to Foster Effective Compliance Programs

Fusion Risk Management

Train and Educate – Once your policy and procedures are established, you’ll need to consider how to train the organization on the program’s deliverables and value. Auditing and Monitoring – Build robust functions that differentiate between auditing and monitoring. 7 crucial pillars of an effective compliance program.