Discover the risk management solution that controls user access to your Oracle Cloud ERP financial data, monitors user activity, and makes it easier to meet compliance regulations through automation.
Join us at #RISK New York July 9-10, 2025, at Fordham Law School, for a two-day deep dive into the latest trends and challenges in Governance, Risk & Compliance (GRC), AI, Privacy, security and more! #RISK New York Nick James in conversation with Matt Kelly ...
End-of-course assessmentshelp confirm learner understanding and provides effective reporting to governing bodies. Book a demoContact us Why choose our industry-leading risk management training? Engaging & accessible content Our compliance and risk management training covers real stories from re...
Seafirst Risk Chief Keeps Compliance on CourseAs Seafirst Bank's risk manager, Cynthia L. Hupp has to worry about the Seattle bank's main...By HenryShannon
Course synopsis (modules to be considered). Introduction. - Understanding sanctions. - Understanding extraterritoriality. - Who imposes sanctions to whom? - Types of sanctions. - Purpose of sanctions. - Consequences for non-compliance for firms, their employees, and their customers. ...
Establish yourself as a compliance and risk expert, with our Senior Compliance and Risk Specialist Apprenticeship. Apply today!
Join Adam Spencer, Director at AJ Fox Compliance, in an overview of the key developments in Practice Risk and Compliance. The agenda is as below: discussing the Law Firm Risk & Compliance Space from a different angle; interesting insights and data points; and the most important part of your...
Risk & Safety Compliance, London Course overview This new and interactive, online, health and safety course launches on 03 December 2021. You can enrol now to take advantage of the early bird discount or subscribe to our mailing list and we will remind you when the course is about...
This chapter: (i) explains why private-sector Credit Rating Agencies (CRAs) and their ratings opinions are unconstitutional (with emphasis on CRAs that rate corporate, municipal and government financial-instruments); (ii) explains why government bailouts
Risktec has a strong track record of providing risk, safety and asset integrity management services across the conventional power and industrial steam sectors. Read more Financial Risktec has a substantial track record of Integrated Risk Management (IRM) and Governance, Risk and Compliance (GRC) imp...