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summer

Good morning!  It's Friday, July 20, 2018

 

 

 

Gaurav Kapoor, COO MetricStream

Gaurav Kapoor, COO MetricStream

 

MetricStream GRC summit highlights issues facing enterprises

 

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lockpath

Less Pain, More Gain: InfoSec risk management and ISO 27001

 

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  symmetry

ERP Migrations: Creating New GRC Exposure and Upgrade Hazards

 

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jaguar

 

Ten ways GDPR differs from the U.S. privacy model

 

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GDPR - General Data Protection Regulation. Text: Are you ready for GDPR. EU flag. Vector illustration

Reciprocity helps companies ready for May GDPR deadline

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intelligencebank

Australian company eyes more North American customers

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kount art

 

 8 strategies to fight false positives

Clamping down in the wrong ways can increase false positives

 

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Ready for 2018?

Maturing Business Resilience Through Integrated Risk Management 

 

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Kount: A collaborative ecosystem for fighting fraud

 

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metricstream

 

Top 3 predictions for 2018 – a year of change

 

Most organizations unaware when employees violate policy and rules 

 

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fico

FICO will protect nonprofits from money launderers, fraudsters

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John Verver, ACL

John Verver, ACL

  ACL Platform brings constant monitoring to risk management teams

 

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reciprocity logo

SOC Audits: What They Are, and How to Survive Them

 

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intellilogo

Why every company needs a robust Conflict of Interest System

 &

Why You Need PCI Compliance Software

&

Webinar: How IntelligenceBank works with MaxEx

  

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ALSO ...

  • Is Social Media evidence admissible in court?
  • NSA hack shakes confidence in federal ability to protect company data
  • Wells Fargo ripped off deceased customer (allegedly)
  • How HHS finds fraudsters without leaving Washington, D.C.
  • ProcessUnity, KPMG, Gresham upgrade their solutions
  • In this exclusive interview, LexisNexis Risk Solutions talks about AML and Know Your Customer solutions.
  • Panama Papers database contains bad news for honest banks
  • Simility launches its Fraud Prevention Platform
  • How big data blew the lid on the Panama Papers
  • Norman Group will integrate Guardian's omni-channel fraud platform
  • Companies struggle to manage regulatory compliance
  • Kount: Five ways to reduce mobile fraud
  • Former IT worker going to prison for sabotaging networks
  • Has your organization performed the ACFE Fraud Prevention Checklist?
  • Plus: Download OCEG's GRC Capability Model, called the "Red Book."

patent seal

New fraud, compliance software patents

The U.S. Patent & Trademark Office approves patents for fraud, risk, and compliance software products every month. Check the latest ideas before they come to market on our Patents Page.

 

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reciprocitylabad

  

ZenGRC is the first user-friendly GRC software that makes compliance easy for today’s nimble enterprises.

 

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 smi advertisement

Actionable Social Media Intelligence.

 

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fireloft ad

A better approach to GRC.

 

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Internal control institute

The Internal Control Institute is primarily involved in improving individual professional expertise in internal control and improving organization internal control activities in companies.

 

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lockpathNamed to Gartner's 'Magic Quadrant'

  

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 ucf logo2

 

Network Frontiers' online compliance dictionary

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Stanford's new FCPA Database

View original documents, access relevant laws and precedent, and read articles about FCPA compliance and enforcement

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ACFE's 2016 fraud Report to the Nations

The annual global report surveys fraud trends by country, fraud prevention solutions, and other key data.

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oceg yella

 The first complete, illustrated guide to developing effective GRC capabilities

 

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OPINION

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Data breaches probably inside job 

When companies declare that  hackers have stolen millions of credit card numbers or other customer account information, someone on the inside was probably in on the theft. Karl Lesser, a veteran network security analyst, tells of what he's seen in his years as a security consultant.

Read More

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Account takeovers in the hundreds of millions

Of 500 million account creations, more than 270 million are flagged as fraudulent or suspect, according to statistics maintained by NuData Security.

 

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