It’s time to reimagine the risk assessment process. The ripple effects from technological advancements, climate change, geopolitical shifts, regulatory updates, evolving compliance requirements, ...
The Enterprise Fraud Risk Assessment (Practice Note) has been developed by the Government Counter Fraud Profession (GCFP) Centre of Learning, operating out of the Public Sector Fraud Authority. It was ...
In this episode, we discuss the essential role of risk assessments in anti-corruption compliance programs. A well-structured risk assessment forms the foundation of every corporate compliance program.
Compliance learning management system training is an essential foundation for any organization, acting as a critical protection against legal and ethical breaches. However, delivering this critical ...