Governance Risk and Compliance - Business Exchange Most Active Articles 2013-05-25T23:29:47.490-04:00 Business Exchange Business_Exchange@businessweek.com urn:com:businessweek:bx:topic:most-active:governance-risk-and-compliance Christine Cayer Needles cneedles157 Going Rogue - UK urn:com:businessweek:bx:article:4724856710640759979-19103f741175966a3cf982518409a272 2013-03-30T11:09:52.214-04:00 The systems and processes that banks and financial institutions run are known for being burdensome and bureaucratic. But while compliance has become a growth industry, risk management in financial institutions is perhaps as hard as ever, and as we now know it is not infallible. Indeed the repeated instances of rogue traders over the years shows the risks of workers going rogue in financial institutions. The systems and processes that banks and financial institutions run are known for being burdensome and bureaucratic. But while compliance has become a growth industry, risk management in financial institutions is perhaps as hard as ever, and as we now know it is not infallible. Indeed the repeated instances of rogue traders over the years shows the risks of workers going rogue in financial institutions. financedocumentaries.com http://www.financedocumentaries.com/2013/03/going-rogue-uk.html Econ Grapher egrapher526 0 0 0 0 4 Secrets for Archiving Stale Data Efficiently | The Metadata Era urn:com:businessweek:bx:article:13666235137023987284-8819b02f035a5f7d447face06191706a 2012-11-15T11:38:17.716-05:00 How do you find archivable data? There are some good ideas here for selecting the right type of stale data that meets your governance needs. How do you find archivable data? There are some good ideas here for selecting the right type of stale data that meets your governance needs. blog.varonis.com http://blog.varonis.com/4-secrets-for-archiving-stale-data-efficiently/ Andy Green agreen036 0 0 0 0 Accelerate the Identification of Standards Critical to Product Design urn:com:businessweek:bx:article:14851668476730209562-fd1c2edb4e5ae2b8a6430a040f0c82ec 2012-11-16T10:07:52.608-05:00 Standards help engineers ensure quality, reliability and safety, but finding the right, most useful standards can be a challenge. Until now. Standards help engineers ensure quality, reliability and safety, but finding the right, most useful standards can be a challenge. Until now. inventionmachine.com http://inventionmachine.com/the-Invention-Machine-Blog/bid/92624/accelerate-the-identification-of-standards-critical-to-product-design Allison Lewis alewis810 0 0 0 0 ManageEngine Adds Auditing Capabilities to Exchange Reporter Plus urn:com:businessweek:bx:article:10158997734654732523-a2f46d4aab31e513a4badd1201941054 2013-05-15T20:06:31.692-04:00 ManageEngine Adds Auditing Capabilities to Exchange Reporter Plus ManageEngine Adds Auditing Capabilities to Exchange Reporter Plus manageengine.com http://www.manageengine.com/news/manageengine-exchange-reporter-plus-auditing-monitoring.html ManageEngine --- m725339 0 0 0 0 Marine Transport and the FCPA « FCPA Compliance and Ethics Blog urn:com:businessweek:bx:article:3613353756853790802-041cf9df9a954019dfdd3ef93b038b43 2013-02-22T08:41:12.984-05:00 The Nuts and Bolts of FCPA Compliance and Ethics The Nuts and Bolts of FCPA Compliance and Ethics tfoxlaw.wordpress.com http://tfoxlaw.wordpress.com/2013/02/22/marine-transport-and-the-fcpa/ Thomas Fox tfox429 0 0 0 0 EU to Google: We Really Mean it About Data Retention Limits - The Metadata Era urn:com:businessweek:bx:article:5311544176403391542-c5b006071cf153010326bf4dc9539283 2013-04-22T12:10:49.335-04:00 Looks like battle between EU and Google over its privacy policy will reach a conclusion over the summer. Fines could potentially be huge. Looks like battle between EU and Google over its privacy policy will reach a conclusion over the summer. Fines could potentially be huge. blog.varonis.com http://blog.varonis.com/eu-to-google-we-really-mean-it-about-data-retention-limits/ Andy Green agreen036 5 5 0 0 How to Introduce Change into Your FCPA Compliance Program (Without Blowing It Up) « FCPA Compliance and Ethics Blog urn:com:businessweek:bx:article:11144510505274206306-fe6dfc690522878fcec10ea8edfd9e96 2013-02-22T08:43:31.567-05:00 The Nuts and Bolts of FCPA Compliance and Ethics The Nuts and Bolts of FCPA Compliance and Ethics tfoxlaw.wordpress.com http://tfoxlaw.wordpress.com/2013/02/21/how-to-introduce-change-into-your-fcpa-compliance-program-without-blowing-it-up/ Thomas Fox tfox429 6 5 0 1 From the HIPAA Case Files: Jail Time, Fines, and Access Rights - The Metadata Era urn:com:businessweek:bx:article:248034146999470421-c06c9edea792981aad09f26e4cf97ae0 2013-01-16T15:38:37.108-05:00 Yes, medical workers can go to jail for reading private medical information that's not part of their job requirement. There's a Los Angeles doctor who was sent to prison for reading celebrity medical data at the hospital he worked at. Yes, medical workers can go to jail for reading private medical information that's not part of their job requirement. There's a Los Angeles doctor who was sent to prison for reading celebrity medical data at the hospital he worked at. blog.varonis.com http://blog.varonis.com/from-the-hipaa-case-files-jail-time-fines-and-access-rights/ Andy Green agreen036 1 1 0 0 Does Governance, Risk & Compliance Management love BPM? urn:com:businessweek:bx:article:16529277645264344732-16ac81da5fc82ddbb2e859ed7868772b 2013-01-25T14:49:21.047-05:00 The integration of process improvement and GRC technology as their blended teams are important for business success. The integration of process improvement and GRC technology as their blended teams are important for business success. softwareag.com http://www.softwareag.com/blog/reality_check/index.php/process-power/governance-risk-compliance-management/ Nancy Beckman nbeckman046 10 10 0 0 MS Sharepoint: NextDocs Compliance Software « BeegBee Technology Alliances urn:com:businessweek:bx:article:6640902202106333439-25daa7df6dd1b667b1894906b93a092a 2012-07-11T13:11:02.593-04:00 Quality management system software solution based on MS Sharepoint and busines process management Quality management system software solution based on MS Sharepoint and busines process management beegbee.com http://www.beegbee.com/ms-sharepoint-nextdocs-compliance-software/ Nealda Yusof nyusof127 3 3 0 0 Rising inequality - the main risk facing the world? urn:com:businessweek:bx:article:3220757178170598496-a3aa68c5b330c0ab271526e7e59b0909 2013-01-13T06:28:28.398-05:00 Sounds like some socialists voicing their discontent, doesn't it. But it's what world leaders are telling The World Economic Forum. Sounds like some socialists voicing their discontent, doesn't it. But it's what world leaders are telling The World Economic Forum. catarinasworld.com http://catarinasworld.com/rising-inequality-the-main-risk-facing-the-world/ Catarina Alexon calexon582 3 3 0 0 Varonis Data Governance Suite 5.8: Faster, Leaner, Lower Cost | The Metadata Era urn:com:businessweek:bx:article:921451866310132222-955be10fd6a51f999410a125d087d00f 2012-10-04T11:35:49.232-04:00 Varonis's latest release of its Data Governance Suite (5.8) boasts improved performance. It's been re-architected for incremental file walks and less dependence on SQL Server. Admins can view the whole show from the reworked Management Console. Varonis's latest release of its Data Governance Suite (5.8) boasts improved performance. It's been re-architected for incremental file walks and less dependence on SQL Server. Admins can view the whole show from the reworked Management Console. blog.varonis.com http://blog.varonis.com/varonis-data-governance-suite-5-8-faster-leaner-lower-cost/ Andy Green agreen036 3 3 0 0 CRA Compliance: Performance Standards and Ratings Tool for 2012 urn:com:businessweek:bx:article:13440363814316126039-fc4f747375d5d140fb5d8e7bb402ca8d 2012-06-17T09:11:17.613-04:00 Improve your CRA Compliance program with our new tool, the 2012 Banker's Guide to CRA. Learn about CRA roles, regulations, responsibilities, & more. Improve your CRA Compliance program with our new tool, the 2012 Banker's Guide to CRA. Learn about CRA roles, regulations, responsibilities, & more. insights.icsriskadvisors.com http://insights.icsriskadvisors.com/blog/bid/121684/CRA-Compliance-Performance-Standards-and-Ratings-Tool-for-2012 Michael White mwhite788 7 7 0 0 GRC Maturity Assessment: Where Does Your Program Stand? urn:com:businessweek:bx:article:8191709983724485117-870fa703cf4da286ed05bb38e101b205 2009-07-08T18:23:22.047-04:00 In business, there are four steps in the AMR Research Governance, Risk and Compliance Maturity Model: reacting, anticipating, collaborating and orchestrating. Where does your organization stand? In business, there are four steps in the AMR Research Governance, Risk and Compliance Maturity Model: reacting, anticipating, collaborating and orchestrating. Where does your organization stand? community.archer-tech.com https://community.archer-tech.com/blogs/archer/archive/2009/06/26/grc-maturity-assessment-where-does-your-program-stand.aspx Bill Hartzer bhartzer157 116 113 2 1 Stop the High Frequency Game: Bring Back the Uptick Rule urn:com:businessweek:bx:article:7003222206194833314-12edc886aeea33d4e0f1a372689f63f0 2011-09-05T20:27:40.437-04:00 When the Dow crashed 514 points on August 8, the market lost a staggering $850 billion in market capitalization. High frequency traders were possibly responsible for half of this move, but generated a mere $65 million in profits, some 7/1,000’s of a percent of the total loss. Are market authorities and regulators being penny wise, but pound foolish? When the Dow crashed 514 points on August 8, the market lost a staggering $850 billion in market capitalization. High frequency traders were possibly responsible for half of this move, but generated a mere $65 million in profits, some 7/1,000’s of a percent of the total loss. Are market authorities and regulators being penny wise, but pound foolish? hedgetracker.com http://www.hedgetracker.com/article/Stop-the-High-Frequency-Game-Bring-Back-the-Uptick-Rule Todd Walker rwienke085 7 7 0 0 Governance, Risk Management, and Compliance Blog: Management urn:com:businessweek:bx:article:3560830762816886897-53079c402c8aa275c0139a65473ce6b3 2011-06-04T02:44:05.438-04:00 mydailyexecutive.blogspot.com http://mydailyexecutive.blogspot.com/search/label/Management Hernan Hu wyler, CPA (hwyler@gmail.com) hhuwylercpahwylergmailcom854 38 38 0 0 Innovation in the Boardroom – The Time is Now urn:com:businessweek:bx:article:15036103237763076016-09ee969641a923769895f560860bd7ea 2011-12-04T16:12:39.702-05:00 Innovation. Corporate Governance. Two business concepts that are not often used together in the same sentence. Maybe it is time for Innovation and Corporate Governance to have a ‘Reese’s Moment’ and for boards to ask: ‘Who put the Innovation in my Corporate Governance?” Innovation. Corporate Governance. Two business concepts that are not often used together in the same sentence. Maybe it is time for Innovation and Corporate Governance to have a ‘Reese’s Moment’ and for boards to ask: ‘Who put the Innovation in my Corporate Governance?” innovationexcellence.com http://www.innovationexcellence.com/blog/2011/12/04/innovation-in-the-boardroom-the-time-is-now/ Braden Kelley bkelley034 20 20 0 0 Ensure everyone is following the guidelines | AssetGlobe urn:com:businessweek:bx:article:6037279190507394034-cc984b093e3349b8316334261b21dd0e 2011-08-02T13:16:19.704-04:00 Disposal of surplus assets must follow all regulations: legal, tax, import, export, safety, data protection... We help firms better control the process. Disposal of surplus assets must follow all regulations: legal, tax, import, export, safety, data protection... We help firms better control the process. assetglobe.com http://assetglobe.com/content/ensure-everyone-following-guidelines Luiz Inacio linacio606 4 4 0 0 What is “good governance” best practice? urn:com:businessweek:bx:article:9796154463747105479-ac6dbfb5ee0048c1141c05a2f68607e0 2011-05-20T10:30:36.802-04:00 And how is it different in an outsourcing vs a shared services model? And how is it different in an outsourcing vs a shared services model? ssonetwork.com http://www.ssonetwork.com/good-governance-best-practice/11630-6-A&utm_source=ssonetwork.com&utm_medium=SMO&utm_campaign=BXCHANGE&utm_content=05_20_2011&mac=SSON_BUSWEEK_SMO_2011 Fränzel Schneider fschneider684 13 13 0 0 Success Factors in Risk Management urn:com:businessweek:bx:article:14341972489886522649-cd557e44888cdb24be72ddaa4e86ddde 2011-06-04T02:45:02.171-04:00 Enterprise risk management (ERM) requires continuous monitoring of internal and external factors to seize opportunities to archive and exceed company’s objectives. In this post, I collected some success practices to facilitate this process. Enterprise risk management (ERM) requires continuous monitoring of internal and external factors to seize opportunities to archive and exceed company’s objectives. In this post, I collected some success practices to facilitate this process. mydailyexecutive.blogspot.com http://mydailyexecutive.blogspot.com/2011/06/success-factors-in-risk-management.html Hernan Hu wyler, CPA (hwyler@gmail.com) hhuwylercpahwylergmailcom854 22 22 0 0 Leading Affirmative Action Plan Provider OutSolve Announces Strategic Partnership with America’s Job Exchange urn:com:businessweek:bx:article:11733889708180872865-187d64b48ae09fa5654c520b3864367e 2011-07-25T17:29:29.099-04:00 Read 'Leading Affirmative Action Plan Provider OutSolve Announces Strategic Partnership with America’s Job Exchange' on Yahoo! News. Partnership offers affirmative action plan development and execution and OFCCP compliance services to AJE customersNew Orleans, LA (PRWEB) July 25, 2011 OutSolve, the nation’s leading outsourcing provider of OFCCP compliant affirmative action plans (AAPs) and America’s Job Exchange, a leader in compliance postings and diversity hiring, today announced a strategic partnership that will provide AJE customers access to premier affirmative action plan development and execution services. ... Read 'Leading Affirmative Action Plan Provider OutSolve Announces Strategic Partnership with America’s Job Exchange' on Yahoo! News. Partnership offers affirmative action plan development and execution and OFCCP compliance services to AJE customersNew Orleans, LA (PRWEB) July 25, 2011 OutSolve, the nation’s leading outsourcing provider of OFCCP compliant affirmative action plans (AAPs) and America’s Job Exchange, a leader in compliance postings and diversity hiring, today announced a strategic partnership that will provide AJE customers access to premier affirmative action plan development and execution services. ... news.yahoo.com http://news.yahoo.com/leading-affirmative-action-plan-provider-outsolve-announces-strategic-150615236.html Tracy Leefe tleefe286 4 3 1 0 Legislation, Safety & Security, and CPI urn:com:businessweek:bx:article:9878636341190981053-33a2b14bd650a36cf63a1d7e7c35a561 2011-06-13T12:48:49.874-04:00 Find out how CPI's training for the safety & security of everyone in a crisis aligns with legislation, regulations and accreditation standards! Find out how CPI's training for the safety & security of everyone in a crisis aligns with legislation, regulations and accreditation standards! crisisprevention.com http://www.crisisprevention.com/Resources/Alignments Becky Benishek bbenishek036 5 5 0 0 ASG-Business Glossary(TM) Standardizes Vocabulary to Enhance Business Reporting Accuracy and to Accelerate Data urn:com:businessweek:bx:article:12640695298715480387-d7626df4bc7483b215e40c4c243058fd 2009-04-07T05:50:00.000-04:00 by also providing contextual links to related assets, an integrated workflow approval process, and an audit trail supporting governance, risk, and compliance initiatives. One of the biggest barriers to maximally leveraging and exploiting an by also providing contextual links to related assets, an integrated workflow approval process, and an audit trail supporting governance, risk, and compliance initiatives. One of the biggest barriers to maximally leveraging and exploiting an Reuters http://c.moreover.com/click/here.pl?r1910745767&f=9791 30 30 0 0 2011 trends: Risk management and social media ROI urn:com:businessweek:bx:article:4142510541908117161-1b96fe8864e214e6ee0054895faf4011 2010-12-02T15:29:52.649-05:00 Social media monitoring, social media strategy: 3 trends and tips for demonstrating the benefits of proper risk management to your bottom line. Social media monitoring, social media strategy: 3 trends and tips for demonstrating the benefits of proper risk management to your bottom line. commetrics.com http://commetrics.com/?p=9995 Urs E. Gattiker ugattiker307 18 18 0 0 Top Tips for Successful Shared Services Governance urn:com:businessweek:bx:article:18133809078400927664-bea157e7b33e829f4cc3574b84e31eba 2011-01-31T09:07:33.332-05:00 One of the top items on your agenda – how to manage customer relationships and set expectations. If this foundation is not strong - most projects will fail One of the top items on your agenda – how to manage customer relationships and set expectations. If this foundation is not strong - most projects will fail ssonetwork.com http://www.ssonetwork.com/topic_detail.aspx?id=10358&ekfrm=6&utm_source=ssonetwork.com&utm_medium=SMO&utm_campaign=BXCHANGE&utm_content=01_31_2011&mac=SSON_BUSWEEK_SMO_2011 Fränzel Schneider fschneider684 10 10 0 0