All Discussions Tagged 'compliance' (8)

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Politically Exposed Persons (PEPs) Screening Requirements

I have just published a guide on PEPs screening requirements around the world and would like to know if anybody has any feedback on it? htt…

Started by Loona

3 Jun 16
Reply by Charlie Delingpole

Traceability in the context of food safety management

Key Take Away This food safety compliance webinar will provide an overview of food traceability in the context of food safety management (…

Started by AtoZ Compliance

0 Apr 4, 2017

Introducing the Global Risk Series - Book 2 Risk Regulation and Compliance

Regulation and Compliance Risks are the most serious perceived threat both to global corporations and small local based companies.  Underst…

Started by Boris Agranovich

1 Jun 21, 2013
Reply by Ace Esmeralda

Governance, risk and compliance webinars for GlobalRisk Community

Hello,  I want to introduce myself quickly as I work on the governance, risk and compliance community on BrightTALK. Every 6 weeks we host…

Started by Katrina McEwan

2 Aug 14, 2012
Reply by Katrina McEwan

Blog post and invite re: archiving websites and social media

Hello fellow GRC-ers, I wanted to reach out and invite you all to read our latest blog post on why archiving your web presence is essential…

Started by Christienne Miller

0 Dec 2, 2011

Ascending the maturity curve. Effective management of enterprise risk and compliance

As you probably know, our community participates in the SAP CFO Intellectual Exchange Network (IXN) which allows us to get some fresh resea…

Started by Boris Agranovich

0 Nov 9, 2011

Inter Dealer Broker Risk Library?

I am hoping that somebody somewhere may have at least a foundation of a successful risk or KRI library for using in the implementation of a…

Started by Lee Werrell

0 Jun 29, 2011

Take part in the GlobalRisk Community Contest worth $2095

"People understand contests. You take a bunch of kids throwing rocks at random and people look askance, but if you go and hold a rock-throw…

Started by Boris Agranovich

0 Oct 11, 2010


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