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TRACE: Weddings, Funerals and Little Red Envelopes

Barbara Tsai, APAC Head – and Deputy Global Head – of Anti-bribery for UBS, talks us through three compliance challenges associated with her region: weddings, funerals and hongbao envelopes for the Lunar New Year....

The cyber heat map | Norman Marks on Governance, Risk Management, and Audit

The cyber heat map Vince Dasta of Protiviti makes a good point (pun intended – as will be explained shortly) in Cyber Risk Assessment: Moving Past the “Heat Map Trap”. Here are a few excerpts: Given the limits...

Compliance and the Blacklist/Whitelist Fallacy

Safe Web Use Practices for Investment Firms Regulating web use for...

“Do I Really Need to Keep This?”

Navigating the Information Age Without Saving Everything Data retention is a...

A management risk committee | Norman Marks on Governance, Risk Management, and Audit

Home > Risk > A management risk committee A management risk committee A couple of weeks ago, Jim DeLoach shared his views on effective risk committees. I pretty much agree with what he had to say in...

Data In, Insights Out – Corporate Compliance Insights

Why AI Needs Superior Data to be Successful Artificial intelligence could...

New Book: Making Business Sense of Technology Risk

Home > Risk > New Book: Making Business Sense of Technology Risk New Book: Making Business Sense of Technology Risk I am pleased to announce that my new book is available on Amazon.You can find details on the...

Exercising Good Privacy and Compliance Judgment

TPRM in the Wake of GDPR Cisco has just released a...

Focusing board attention on management

Home > Risk > Focusing board attention on management Focusing board attention on management My good friend, Jim DeLoach had two pieces published in January. Both are full of good ideas and suggestions for boards, well worth reading. They are: ·       ...