What Are Financial and Credit Risks? Financial risk and credit risk are related risks that should often be...

We live and do business in a highly regulated, litigious society. It’s an inevitable but beneficial consequ...

Electronic discovery (eDiscovery) refers to the process of searching, locating and securing electronic data...

Well-written, well-disseminated ethics policies are essential aspects of modern business. Ethics are, in fa...

Most, if not all, business transactions executed today touch the information technology (IT) environment at...

“All of the blame and none of the praise” This was how one Human Resource professional described their job...

When viewed as a single corporate project or objective, governance, risk and compliance, often referred to ...

Key Performance Measures Improving the Process An effective business process is built on a set of well-def...

Introduction“Compliance” is defined as adherence to policies, plans, procedures, laws, regulations, contrac...

Defined policies and procedures play an integral role in efficient and effective company operations. They a...

Globalization, technology and expanding economic development have propelled business to a leading role in ...

Expectations for transaction monitoring (TM) governance are quickly evolving due to the complexity of detec...