Compliance Insights: April 2018
Topics covered in this edition include: Money Laundering and Sanctions Risks of Cryptocurrency; FSB Issues Guidance on Compensation Tools to Address Misconduct; and more.
Getting to Yes – Persuading Penny-Pinchers, People-Pleasers, Competitors and Skeptics
Ann M. Butera, CRP and President of The Whole Person Project, Inc., describes ways to leverage time-tested strategies to hone your ability to deliver clear, compelling messages like a pro.
New KnowledgeLeader Blog Post
What is Data Integrity Risk? - Updated!
We've updated this popular blog post! In this post, we define data integrity risk and tell you which application system components risk principally manifests in.
Internal Audit Foundation Releases New Anti-Bribery Report
This report points to internal audit's ability to evaluate the design, implementation, and effectiveness of an organization's anti-bribery program. Source: theiia.org
Palo Alto Networks CSO Talks Risk Metrics, Algorithms & Automation
On an episode of VoiceAmerica Business Channel’s “Task Force 7 Radio,” host George Rettas sat down with Palo Alto Networks CSO, Rick Howard, to outline risk management, and more. Source: cshub.com
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CCH Tax and Accounting - Accounting Research Manager Updates
Weekly Summary of Accounting, SEC, and Auditing Developments