Effective Policy Management and Communication event WebinarOCEGRecorded
Organizations have been in complete disarray in managing corporate policies and procedures – policies often are out-dated, scattered across parts of the business, and not managed consistently. Policies establish the culture, values, ethics, and duties of
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certified approved CPE credit, please attend any of our free live webinars.
Managing Legal & Regulatory Policies and Procedures - How do You Measure Up? event WebinarOCEGRecorded
Join us in this benchmarking review session to gain insights into best practices for policy and procedure management and understand how you measure up against your peers.
This recorded webinar is provided as an educational resource to OCEG Premium Individual and Enterprise level members. We are not able to offer continuing education credit or certificates of completion for recorded events. If you would like to gain NASBA or GRC Certified approved CPE credit, please attend any of our free live webinars.
OCEG One Minute Poll: Policy Management March 2011 resource OMP - One Minute Poll OCEG Reviewed
Read moreOCEG One Minute Poll: Policy Management - How do You Measure Up? resource OMP - One Minute Poll OCEG Reviewed
Read moreOperational Controls event WebinarOCEGFree Recorded
OCEG for Technology marketing
Why is GRC important? blog
I have been blogging about what GRC is, advocating the definition developed by the Open Compliance and Ethics Group, OCEG (see this and subsequent posts). But, I haven’t really talked about why the concept of GRC has value.
OCEG One Minute Poll: How do You Manage Policies? resource OMP - One Minute Poll OCEG Reviewed
Read moreBusiness Continuity Maturity Model® (BCMM®) resource OCEG Reviewed
FFIEC, Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual (2010) resource Agency Guidances
Introduction: This Federal Financial Institutions Examination Council (FFIEC) Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) Examination Manual provides guidance to examiners for carrying out BSA/AML and Office of Foreign Assets Control (OFAC) examinations.





