Policies and procedures are the backbone of an organization’s ethical and legal needs. Every organization has policies and procedures in place to mitigate risks and to ensure safety, operational efficiency, compliance, and much more...

What is GRC, and why is it important? GRC is quickly becoming one of the most talked about topics in the world of risk and compliance. GRC is an abbreviation of Governance, Risk, and Compliance. GRC is a new and better approach towar...

"Dutch bank ING fined $1.18-billion for failing to spot money laundering” was the headline of the day earlier last week when ING agreed to a settlement where their financial controls were so poor that customers were able to easily l...

The way we perceive things and the way we talk about them affects how we treat them. There is an Australian Aboriginal language called Guugu Yimithirr which has no words for left or right directions. They don’t even have the concept...

If organizations want to achieve better compliance and risk management, they need to change the way risk and compliance are handled within organizations. Organizations have risk and compliance departments, staffed with highly qualifie...

There are new and exciting possibilities in the world of regulatory change. The focus and importance placed by banks and financial institutions on regulatory change management is nothing new; organizations have taken regulatory change...