As the regulatory state has expanded, governance, risk management, and compliance (GRC) has become a major new field of expertise with its own methods of critical thinking, risk assessment, and ...

Compliance is important to mortgage lenders because it helps ensure that they are following federal and state regulations ...

Prosecutors use this guidance to assess criminal liability in a compliance breach, so it behooves business and security leaders to understand the expectations. In February 2017, the Criminal Division ...

To earn this certificate, you’ll take three foundational courses—risk assessment; governance, regulatory compliance and risk management; and compliance and risk management skills: planning, auditing, ...

Now is the time to shore up your compliance risk management programs. Otherwise, the likelihood and severity of violations and enforcement could increase significantly. Just last week, Acting U.S.

Yesterday, while honoring Ginger Baker who passed away this weekend, I began a multipart series on the Framework for OFAC Compliance Commitments (Framework). Mike Volkov has called this Framework a ...

The Risk Management Employment Claims Initiative is an education program that supports employees and supervisors in understanding employment-related issues. This program consists of four modules ...

PRNewswire/ -- symplr(R) , a leading provider of enterprise healthcare operations software, today announced the launch of symplr Compliance for Payers. This ...

Join us in celebrating the achievements and impact of Black professionals in compliance, corporate governance, and risk management. The NABCRMP Annual Summit attracts a diverse audience, including ...

Why this increased emphasis on "compliance" within the UT System? In the wake of several major instances of non-compliance within the UT System that resulted in negative publicity, fines or loss of ...

Subservicer promotes Jennifer Rowen to SVP core operations, hires Marlon Groen to succeed her as CCO. Ewing, N.J.-based Cenlar FSB, a national mortgage loan subservicer, announced Tuesday that Marlon ...