Tag: Compliance and ethics program

Compliance Risk Management – Risk identification

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Every organisation is required to comply with laws within the countries it operates in, the legal and regulatory requirements vary between different regions adding to the need to have understanding… Continue reading Compliance Risk Management – Risk identification

WATCH REPLAY: Data-driven decisions for smart legal and compliance professionals – Hernan Huwyler

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https://2020.riskawarenessweek.com/talks/data-driven-decisions-for-smart-legal-and-compliance-professionals/ To many legal and compliance professionals, risk assessments are bureaucratic paperwork for regulatory reporting and corporate defence. Clearly, it is not adding any value for deciding the allocation of… Continue reading WATCH REPLAY: Data-driven decisions for smart legal and compliance professionals – Hernan Huwyler