Reciprocity

AUGUST 24, 2022

Ongoing monitoring of vendor compliance activities assures alignment with your legal requirements because non-compliance with these regulations frequently carries steep fines. If your vendor needs to meet a compliance standard or regulation, check recent security audits to review how well it manages compliance with that standard.

Management 52

Management Risk Management Cybersecurity Strategic 52

Pure Storage

JANUARY 20, 2022

By evaluating customer behavior, companies can create strategic marketing plans that target a particular customer cohort—for example, by offering personalized recommendations based on previous purchases or social media activity. Retailers can then blacklist these customers or take other actions to help prevent return fraud.

Advertising 97

Advertising Retail Marketing Audit 97

Reciprocity

AUGUST 15, 2022

Regular audits of the compliance program. So compliance risk management requires a complex web of compliance activities (from change management to compliance monitoring, and much more) to assure that all enterprise business units conform to applicable laws. Compliance Audit. Regular assessments are essential to the program.

Management 52

Management Audit Banking Risk Management 52

Reciprocity

MARCH 24, 2022

Internal fraudsters might engage in fraudulent activity for years by taking advantage of their “trusted insider” status. Without a robust control environment, fraudsters can exploit a weakness or take advantage of their position or influence to commit a fraudulent activity. Internal Audits.

Audit 52

Audit Banking Activation Authorization 52

Reciprocity

NOVEMBER 5, 2021

Not only can an integrated risk management program save you money by avoiding business disruptions; it can also help your accounting team come audit time. Control Activities. It also streamlines the audit process, so you can save time and money and improve audit outcomes. ERM also has financial benefits. Monitoring.

Risk Management 52

Risk Management Management Audit Strategic 52

Reciprocity

SEPTEMBER 23, 2022

version of the European Union’s General Data Protection Regulation ( GDPR ), has many American companies overhauling their approach to privacy protection in data processing activities. GDPR uses the word “processing” to describe any activity involving data. The two privacy laws have many differences.

Government 52

Government Audit Activation Application 52

Reciprocity

OCTOBER 1, 2022

OCEG also notes that although organizations have been governed, and risk and compliance have long been managed in the business environment, many businesses have not approached these activities in a mature way, “nor have these efforts supported each other to enhance the reliability of achieving organizational objectives.”

Government 52

Government Risk Management Internet Audit 52

Reciprocity

AUGUST 17, 2022

Since operational risks are constant, varied, and increasingly complex, ORM is an ongoing activity. These risks relate to systems, people, and business processes – anything that can affect its ongoing business activities. Risk measurement and mitigation. Controls implementation. Risk monitoring and risk data reporting.

Strategic 52

Strategic Risk Management Mitigation Evaluation 52

Reciprocity

SEPTEMBER 30, 2022

Site content audits and script monitoring also help manage and minimize the risks of third-party scripts and plugins. The program includes numerous activities that work together to strengthen their security posture. Access to Personally Identifiable Information. Vendor Due Diligence.

Healthcare 52

Healthcare Management Risk Management Vulnerability 52

Advancing Analytics

JULY 27, 2022

Retail point of sale finance, motor finance and personal loans, asset finance and invoice finance, and vehicle funding and fleet management are among the financial services provided by this client. Scope 1 being the direct emissions from company owned or controlled resources, as a result of the business' activities.

Travel 52

Travel Financial Services Activation Strategic 52

Solutions Review

JANUARY 25, 2023

This chain of activities results in an increasingly complex, geographically vast, and multi-tiered supply network. There will be edge M&A activity as the technology matures and presents a credible alternative to hyperscale clouds. On top of that, these suppliers themselves outsource their material to second-tier suppliers.

Government 116

Government Backup Application Security 116