AML Illustrated Series: #3 What Does an Effective AML Customer Risk Assessment Program Look Like? resource Anti-Money Laundering Illustrated OCEG Reviewed
This third installment in the four part AML Illustrated Series addresses the design of an effective assessment of customers to identify those that may engage in money laundering.
AML Illustrated Series: #2 What Does an Effective AML Business Risk Assessment Program Look Like? resource Anti-Money Laundering Illustrated OCEG Reviewed
This second installment in the four part AML Illustrated Series addresses the design of an effective assessment of business risks that may enable money laundering, and how to control or change them. Download the illustration using the Download Document button to the right.
AML Illustrated Series: #1 Building an Effective Anti-Money Laundering Program resource Anti-Money Laundering Illustrated OCEG Reviewed
Part one of the four part Anti-Money Laundering Illustrated Series provides an overview of the design of an effective AML program.
GRC Illustrated Series #27: Conducting HR Investigations resource GRC Illustrated OCEG Reviewed
This installment of the OCEG GRC Illustrated Series addresses the steps and issues in conducting HR Investigations.
Policy Management Illustrated Series e-book resource Policy Management Illustrated OCEG Reviewed
This e-book contains the complete OCEG Policy Management Illustrated Series as it appeared in the pages of Compliance Week magazine.
Anti-Corruption Illustrated Series e-book resource Anti-Corruption Illustrated OCEG Reviewed
This e-book contains the complete OCEG Anti-Corruption Illustrated Series as it appeared in the pages of Compliance Week magazine. It includes the illustrations and accompanying roundtable discussions and columns for each installment.
GRC Illustrated Series #26: Preventing Retaliation With a Speak Up Culture - resource GRC Illustrated OCEG Reviewed
Policy Management Illustrated Series - #6 Measurement and Assessment resource Policy Management Illustrated OCEG Reviewed
OCEG's Policy Management Illustrated Series describes, in six installments, the key aspects of an effective system for managing policies in today's complex business environment.
Policy Management Illustrated Series - #5 Policy Implementation and Enforcement resource Policy Management Illustrated OCEG Reviewed
OCEG's Policy Management Illustrated Series describes, in six installments, the key aspects of an effective system for managing policies in today's complex business environment.
#5 Cómo llevar a cabo Investigaciones Anticorrupción resource Anti-Corruption Illustrated OCEG Reviewed
Cada organización debe tener un programa anticorrupción sólido que incluya sistemas y procesos de detección y un plan de respuesta para evaluar, investigar y solucionar problemas. Esta serie ilustrada puede ayudarle a implementar o refinar el proceso de investigación y enfocarse en áreas importantes.
