Proactive Risk Management: The Key to Avoiding Regulatory Fines
11/12/2024
CFTC Sets Record in FY 2024 with $17.1 Billion in Sanctions and Relief In 2024, businesses were hit with a record-breaking $17.1 billion in regulatory
CFTC Sets Record in FY 2024 with $17.1 Billion in Sanctions and Relief In 2024, businesses were hit with a record-breaking $17.1 billion in regulatory
For decades, we’ve set the standard in risk management, offering the most advanced, flexible, and customisable solutions on the market. Our platform doesn’t just meet
Introduction The Third Line of Defence (3LoD) model ensures effective internal auditing and risk management. Therefore, effective risk management is necessary and a strategic advantage
Introduction As a business professional, staying informed about the evolving landscape of governance, risk management, and compliance is crucial. According to WorldMetrics.org, the global Governance,
The Statement of Applicability (SoA) in ISO 27001 outlines controls to manage information security risks. It’s a roadmap showing ISO 27001 compliance in an organisation’s
How to create your Risk Register We often get asked when setting up a new risk platform, “Where do we start”? and the answer is
What Is Monitoring of Controls? Monitoring of Controls is a process that ensures your organisation’s Controls are effective, timely and justified. Having a view over
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