360factor Blog
360factors at the Chicago Land Compliance Association Conference
360factors at the Chicago Land Compliance Association Conference - the rapidly growing association had speakers ranging in topics from John Byrne, speaking on AML, Andy Zavoina speaking on E-sign, Elizabeth Snyder speaking on UDAAP, B...
The Processes That Can be Automated and Processes that will Continue to be Manual?
As far as the COSO framework goes, we look at what used to be at the bottom most layers of the COSO framework. With the new ERM COSO framework, they flipped it so now it is sort of at the top. It is basically at that base level where ...
Writing Offshore Well Abandonment Regulations – Thinking Outside The Box
Adopting the holistic "complete life cycle" philosophy promoted by SEMS to reduce the environmental impact of offshore plugging and abandonment operations, often requires participants to be able to step into the shoes of their colleag...
CFPB Consumer Complaint Site: Should it also have reviews.
Today, I overheard a coworker harping about how this financial institution did not disclose information to him concerning him closing his account, which falls under Regulation DD. Being surrounded in the banking and credit union wor...
A Closer Look at GRC – Governance
All the things I have been learning from the people whom I converse with and all the GRC literature I voraciously read and absorb seems to bring back the past experiences I have had with the organizations I have worked for. It’s sur...
Do Offshore Operating Personnel Know the Outer Continental Lands Shelf Act?
Question for our industry: Exactly how many of the employees under you supervision and even at your company who work on production or drilling rigs as a regular employee know the requirements of the Outer Continental Lands Shelf Ac...
