There’s a deep connection between risk and policy management. Policies and their associated management best practices can only be successful if the business has a clear set of stated objectives, and has identified the threats...more
How is the #MeToo movement driving demand for greater personal accountability from both workers and management?...more
11/26/2018
/ #MeToo ,
B2B Organizations ,
Cooperative Compliance Regime ,
Corporate Culture ,
Corporate Governance ,
Employer Liability Issues ,
Ethics ,
Google ,
Individual Accountability ,
Risk Management ,
Sexual Harassment
In looking back at SCCE’s 17th Annual Compliance and Ethics Institute, held in Las Vegas this year, I have to say it was one of the best SCCE CEI events I and other members of the Mitratech team have attended in recent years....more
Just how many counts of fraud attacks occurred in the first quarter of 2018? These results from ThreatMetrix uncovered some alarmingly high numbers, including...more
10/2/2018
/ Anti-Fraud Provisions ,
B2B Organizations ,
Banking Sector ,
Compliance ,
Corporate Culture ,
Corporate Governance ,
Cyber Crimes ,
Cybersecurity ,
Data Breach ,
E-Commerce ,
Ethics ,
Financial Fraud ,
Financial Services Industry ,
Internal Controls ,
Mobile Banking ,
Mobile Devices ,
Risk Management ,
Risk Mitigation
Those of you who follow GRC pundit Michael Rasmussen may have seen his recent post on the “IRM Emperor (Gartner) Has No Clothes.” In it, Rasmussen lays out his issues with the latest Gartner Integrated Risk Management (IRM)...more
At Mitratech, I work in the division of the company that develops solutions in the areas of governance, risk, and compliance (GRC). At first blush to an outsider, this may not sound very exciting and might even sound somewhat...more
7/31/2018
/ Big Data ,
Cambridge Analytica ,
Consumer Privacy Rights ,
Cybersecurity ,
Data Breach ,
Data Privacy ,
Data Processors ,
Data Protection ,
EU ,
EU Data Protection Laws ,
Facebook ,
General Data Protection Regulation (GDPR) ,
International Data Transfers ,
New Legislation ,
Personal Data ,
Personally Identifiable Information ,
Popular ,
Risk Management ,
State and Local Government
As the first-ever Compliance Counsel Expert at the United States Department of Justice (DOJ), Hui Chen served as exclusive consultant to the Fraud Section’s white-collar crime federal prosecutors. She reviewed corporate...more