Many organizations are being heavily regulated and the idea of staying compliant with changing regulations, and policy & procedures is an on-going challenge. Almost daily one comes across a news item informing us of penalty or fin...

Managing vendors is never easy. Expectations on both sides are almost always never the same, and over a period, the chasm is so wide and deep that it becomes difficult to move on. The changes in personnel and the regulatory changes ha...

Increasing complexity in the regulatory environment is driving organizations to seek a holistic and highly integrated approach to manage the entire life cycle of their audit management processes. Try applying the following four key ...

An effective safety plan ensures that when a task is carried out at workplace, every precaution has been taken to reduce the likelihood of an incident that leaves someone injured or worse. Try applying the following Five-Step Safety P...

Documents carry critical information that helps run your business and serve your customers. Try applying the following five steps for successful document management at your organization: Step One: Evaluate Current Document Manageme...

Bank regulators are constantly promoting the fundamentals in implementing an effective Anti-Money Laundering Program. However history has shown that banks are having difficulty in implementing a sound Anti-Money Laundering (AML) Progr...