Creating a Risk Assessment Framework
The Compliance Challenge: Managing Legal & Regulatory Risk
Compliance into the Weeds-Episode 40, COSO ERM Framework Update
Ideal for practitioners who want to build strong foundational knowledge of compliance program management and how to apply that knowledge in practice. Attendees will come away better prepared to support, enhance, and manage a...more
Address risk proactively with effective risk assessments - Do you want to learn valuable strategies for identifying and mitigating risk in your organization—without the time and budget commitments of travel? This...more
Address risk proactively with effective risk assessment - Do you want to learn valuable strategies for identifying and mitigating risk in your organization? Would you like to strengthen your professional network by...more
Do you want to learn valuable strategies for identifying and mitigating risk in your organization—without the time and budget commitments of travel? This virtual workshop provides the information and insights you’re...more
Learning Objectives - Data privacy compliance requires the use of privacy impact assessments and data transfer assessments - What about the value of other assessments like privacy by design, online safety, AI risk,...more
Do you want to learn valuable strategies for identifying and mitigating risk in your organization? This virtual workshop will give you a comprehensive look at how to perform better compliance risk assessments — an...more
Don’t miss the opportunity to gain valuable insights from industry experts at Canadian Institute’s Annual Flagship Conference on Regulatory Compliance for Financial Institutions. This event will equip you with strategies to...more
Learning objectives - The uses of AI in the workplace - The value of AI Chatbots - The risks of reliance on AI - The need for human intervention - How to use risk assessments - The legal and regulatory...more
Get support and insight on the compliance challenges in nonprofit settings - From fraud and conflict of interest to tax exemption, fundraising, and data security, nonprofit organizations are faced with unique and...more
Get insight and guidance on conducting more effective risk assessments - Do you want to learn valuable strategies for identifying and mitigating risk in your organization? This virtual workshop will give you a...more
ACI’s 27th Annual Flagship Conference on Regulatory Compliance for Financial Institutions will take place virtually on November 23 – 24, 2021 (EST). Join regulators and industry peers for a series of in-depth discussions...more
Learning Objectives: - Describe the importance of a compliance program audits and the next generation compliance audit approach and supporting governance, methodology, and enabling technology frameworks - Discuss how to...more