PPT-Risk Management and Compliance

Author : calandra-battersby | Published Date : 2018-03-13

Kathleen Robbins Introduction CUI Regulatory Requirements Risk Assessment Secure Prevetted environment ResVault Questions What is CUI Controlled Unclassified

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Risk Management and Compliance: Transcript

Kathleen Robbins Introduction CUI Regulatory Requirements Risk Assessment Secure Prevetted environment ResVault Questions What is CUI Controlled Unclassified Information CUI CUI is information that law regulation or government wide policy requires to have safeguarding or disseminating . ’. s view. Andy wragg/Steve. . payne, International Regulatory Affairs. . International Sanctions - background. Recent International developments. Traditionally banks have been the main compliance targets. 1. Types of Audit. Financial Audit. Compliance Audit. Performance Audit. 2. Definition. Compliance audit deals with the degree to which the audited entity follows rules, laws and regulations, policies, established codes, or agreed upon terms and conditions, etc. . Monica Reinmiller. Director . Corporate Compliance, Sutherland Global Services Inc.. Sarah Sederstrom. Senior . Counsel, . Wunderman. Dan Puterbaugh. Associate General Counsel, Adobe Systems. Contract . Presented . By. Tom Healy. Gerard Joyce. . . Why should an Academy Trust care about Risk Management?. Risk Management is about meeting/improving standards and delivering better outcomes. Effective . 1. Cybersecurity Month series. Presented by George Guzman. October . 27, 2014. Contents. 2. Welcome and What we Do. Data Security and Compliance…what’s the difference?. Compliance landscape and strategies. Sea Farmers Conference and Tradeshow 2018. Thursday January 25th 2018. NSE Organizational Structure. NSE Organizational Structure. Inspection, Compliance & Enforcement (ICE). ICE Division Legislative Responsibilities. Monica Reinmiller. Director . Corporate Compliance, Sutherland Global Services Inc.. Sarah Sederstrom. Senior . Counsel, . Wunderman. Dan Puterbaugh. Associate General Counsel, Adobe Systems. Contract . ). Zafar Ali, DG SECDIV. Ministry of Foreign Affairs, Pakistan. Export Control Violations-Statistics. Intentional violation and negligence of the law (12%). Unintentional exports violations (88%). --Insufficient export control systems (35%). Session #909. Wednesday, October 19, 2016 9:00-10:30 AM. Kate Arthur. , Director of Compliance & Ethics, McLane Company, Inc.. Steve Epstein. , Chief Counsel, Ethics & Compliance, The Boeing Company . kindly visit us at www.nexancourse.com. Prepare your certification exams with real time Certification Questions & Answers verified by experienced professionals! We make your certification journey easier as we provide you learning materials to help you to pass your exams from the first try. kindly visit us at www.nexancourse.com. Prepare your certification exams with real time Certification Questions & Answers verified by experienced professionals! We make your certification journey easier as we provide you learning materials to help you to pass your exams from the first try. Stage 1. Stage 2. Stage 3. Stage 4. Stage 5. Reporting is: . Enterprise wide. Processes are: . Optimized. Focus is: . Business Opportunity. Reporting is: . Incomplete. Processes are: . Isolated. Focus is: . QCERT. 5/8/2018. 1. Target Audience. This session is primarily intended for:. . . Senior . executives/ Decision Makers . ü. IS/ IT Security . Managers and . Auditors. ü. CIO/ IT Managers . ü. ASC risk and compliance – RISK AND COMPLIANCE FRAMEWORK Presenting KAREN POTTS DIRECTOR OF RISK AND COMPLIANCE Anglican Schools Commission What is Risk and Compliance? Risk: AS/NZS ISO 31000:2018 the risk management process involves the

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