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risk management

By Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) | 4 Minutes Read December 2, 2020

8 essential components of compliance risk management

There are at least 8 essential components of compliance risk management programs. Risk management aims to reduce the likelihood that an organization will not achieve its goals and objectives. Compliance is the obligation to adhere to laws, regulations, contract terms, internal policies, and other requirements. Compliance risk management refers to the organizational procedures, processes and culture that reduce the likelihood of non-compliance.

Article by Apolone Gentles, JD, CPA,CGA, FCCA, Bsc (Hons) / Business, Finance and Accounting / anti-bribery, anti-corruption, Anti-money laundering, compliance risk management, privacy, risk management Leave a Comment

By Norman D. Marks, CPA, CRMA | 3 Minutes Read November 18, 2020

Are you hungry for a better approach to risk appetite?

While the cost of control is certainly something to consider, there are times (many, many times) when more risk should be taken because of the potential for increased reward.

Article by Norman D. Marks, CPA, CRMA / Business, Finance and Accounting / business objectives, Internal Controls, risk, risk appetite, risk management, strategic risk management Leave a Comment

By Occasional Contributors | 2 Minutes Read September 11, 2020

Let’s talk about assumptions and risk

When we make a decision, we normally make a number of assumptions about what we expect to happen. My view of risk management, or should I say risk management that adds value and helps an organization succeed rather than just avoid failure, is all about what might happen.

Article by Occasional Contributors / Business, Finance and Accounting, Information Technology / objective risk assessment, risk, risk management Leave a Comment

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