General Compliance Topics

70 Entries
 
 
7 years ago
Be the first person to recommend this.

Policy for associate portion only plus step by step on how to visit website and conduct screenings.

#Communication #OIG #CoreInfo #GSA #HealthCare #exclusion #RegulationsandLaws ...

Attachments
9 years ago
Be the first person to recommend this.

#CoreInfo #InternalControls #HealthCare

Attachments
10 years ago
Be the first person to recommend this.

Overview
1. Overcoming barriers to reporting
2. Recognizing “internal” whistleblowers
3. Deterring “external” whistleblowers


#Communication #whistleblower #News #risk #HealthCare ...

Attachments
10 years ago
Be the first person to recommend this.

Key areas of focus:
• How ethics and compliance supports achievement of organizational business goals
– The link and relationship
– Better performance
• Building a case for a program ...

Attachments
10 years ago
Be the first person to recommend this.

A Crash Course in IT Governance & Compliance
– Brief Introduction on the components of strong IT Governance
– Costs of not having strong IT Governance
– Why a strong Ethics & Compliance ...

Attachments
10 years ago
Be the first person to recommend this.

Improving Compliance Activities Through Technology:
The Companies, Our Panelists Represent, are Leaders in GRC Technology: Forrester’s Wave Report
GRC Technology Solutions
Compliance ...

Attachments
10 years ago
Be the first person to recommend this.

Covers:
UPS Background & Compliance Program
Reducing Risk
International Regulatory Compliance
Compliance & Ethics Department
Corporate Compliance Committee
Communication & Inclusion
Take-a-ways



#risk ...

Attachments
10 years ago
Be the first person to recommend this.

“A well-managed organization makes a holistic assessment of the risks it faces now and in the future, taking into account the needs of a broad range of external and internal stakeholders. ...

Attachments
10 years ago
Be the first person to recommend this.

Agenda

-Role of cultural assessments in identifying a company company’s internal and external integrity risks
-How to determine the effectiveness of existing ethics and compliance ...

Attachments
10 years ago
Be the first person to recommend this.

Topics covered:

Situation:

• It is time to drive efficiency and improve GRC performance

Perspective:

• Anchor GRC integration in principles

Implications:

• Execute ...

Attachments