The Top Challenges of Policy Management event WebinarOCEGFree
Companies today are tasked with managing and maintaining hundreds of policies in a climate of changing compliance mandates and evolving business objectives and strategies. Organizations across the globe face common challenges of ensuring (and proving) policy awareness and understanding, controlling rogue policies, keeping policies current, and more.
This is a group internet-based event for NASBA authorized continuing education credit. Attendees who are premium individual or enterprise members of OCEG or who have an OCEG All Access Pass will receive a certificate of completion of this webcast indicating 1 hour of CPE.
Learning Risk Management Lessons From Nature event WebinarOCEGFree
TO DOWNLOAD THE PRESENTATION SLIDES FOR THIS WEBINAR, PLEASE CLICK HERE https://dl.dropboxusercontent.com/u/53515726/LearningRiskManagementfromNature-OCEG%20April2013.pdf .
This is a group internet-based event for NASBA authorized continuing education credit. Attendees who are premium individual or enterprise members of OCEG or who have an OCEG All Access Pass will receive a certificate of completion of this webcast indicating 1 hour of CPE.
The Anti-Money Laundering Illustrated Webinar Series: Part Four event WebinarOCEGFree
This is the last of a four part webinar series on effective anti-money laundering programs following the OCEG AML Illustrated Series. In this session, we will address the steps taken during an investigation of suspicious activity and filing of a Suspicious Activity Report (SAR).
Learning Objectives:
- Define the requirements for SAR filing
FCPA: How Recent Investigations and Prosecutions Will Impact Compliance Programs event WebinarFree
Full Event Description
The pace of U.S. and foreign criminal and civil corruption prosecutions against corporation and the size of the penalties has steadily increased since the globalization of FCPA principles by the OECD Convention in 1997.
Managing Privacy Practices: Promulgating Compliance Through the Extended Enterprise (Benchmarking Results) event WebinarOCEGFree Recorded
Protecting the privacy of information is a critical concern in every organization. Information privacy is challenging in a world where Personally Identifiable Information (PII)* can be so easily compromised.
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.
Achieving Unified Approach to GRC event WebinarOCEGFree Recorded
GRC Management has become a hot topic recently, and rightly so. As many organizations struggle to streamline their compliance initiatives, and to effectively manage their enterprise risk, many have seen the importance of a unified, centralized approach to managing all of these activities and information.
How Do We Broaden Our Awareness of Incidents & Risks? event WebinarOCEGFree
As former SEC Chairman Harvey Pitt has said , "Management's most important job is identifying, assessing, and managing risk." Unfortunately, that is easier said than done. No matter the size of your organization, you have to understand the risks that your organization faces before you can design the right internal control and compliance system to address them.
Is Risk Management Failing? Fundamentals of GRC: Mastering Risk Assessment event WebinarOCEGFree Recorded
NASDAQ Web Seminar Series: Governance, Risk and Compliance with Mike Oxley event WebinarOCEGFree Recorded
Controls and Compliance in the Extended Enterprise event WebinarOCEGFree Recorded
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