Solutions Review

SEPTEMBER 27, 2021

Our editors selected the best governance, risk, and compliance software based on each solution’s Authority Score; a meta-analysis of real user sentiment through the web’s most trusted business software review sites, and our own proprietary five-point inclusion criteria. Fusion Risk Management. Platform: Fusion Framework System.

Government 92

Government Audit Risk Management Hospitality 92

Reciprocity

AUGUST 15, 2022

The Federal Deposit Insurance Corp. Regular audits of the compliance program. Compliance Audit. Whether it’s your loan or deposit staff, controls must assure that these employees create safe passwords and that only authorized staff can access the information. FDIC), a primary U.S. ” CFPB. Risk Evaluation.

Management 52

Management Audit Banking Risk Management 52

Reciprocity

MARCH 24, 2022

For example, all activities related to financial record-keeping, authorization, reconciliations, and reviews should be divided among different employees. Internal Audits. Solid internal audit procedures limit the risk of fraud. Solid internal audit procedures limit the risk of fraud. External Audits.

Audit 52

Audit Banking Activation Authorization 52

Reciprocity

DECEMBER 19, 2022

Thanks to social media, word of a business breaching a code of conduct or misbehaving can spread quickly. Monitoring often incorporates audit requirements (either external or internal) as part of the regulatory or industry standard. Set up a mechanism for monitoring and auditing. Elements of a Strong Compliance Program.

Audit 52

Audit All-Hazards Gap Analysis Healthcare 52

Reciprocity

MARCH 24, 2022

A business has thoroughly planned, authorized, and formed risk management activities, but those elements are not fully implemented due to lacking metrics and enforcement. Evidence may include compliance certifications, penetration test reports, financial information, and on-site audits. Conduct vendor audits.

Risk Management 52

Risk Management Management Audit Cybersecurity 52

Solutions Review

JANUARY 25, 2024

This is likely to impact industries where transparency matters, such as healthcare, financial services, and insurance. Cybercriminals use open-source intelligence (OSINT) to create plausible backstories in seconds, usually utilizing social media profiles to gather information about a victim’s career, hobbies, and habits.

Authentication 142

Authentication Cybersecurity Security Government 142

Security Industry Association

AUGUST 4, 2022

One of the most effective things a school can do to improve existing physical structure vulnerabilities is to have their site evaluated by a professional providing a security audit (written report) with suggested mitigation strategies. At the top of that list (at all schools) – have at least one school resource officer. More is better.

Activation 98

Activation Security Architecture Mitigation 98