The Network News
Top 12 GRC Considerations for Financial Companies in 2012
January 23 2012
by Luis Ramos, CEO, The Network, in Corporate Compliance Insights (Jan. 18, 2011)
While regulation is certainly not a new concept to the financial industry, the risks posed by regulatory non-compliance will continue to drive global enterprises to tighten their focus on risk management – literally, the center of GRC – and find the balance between business value and business ethics.
Perhaps no market segment has been subjected to more criticism or felt…
Encourage Whistle-Blowers To Douse Fraud
January 20 2012
by Steve Watkins, Investor’s Business Daily, January 19, 2012
The number of fraud incidents that firms face is rising, according to two recent surveys. Company leaders can take steps to fight the fraud and limit damage if it does occur.
- Pay attention. The incidences and cost of chicanery have increased, according to accounting firm PwC’s recently released 2011 Global Economic Crime Survey. It showed that 45% of those surveyed said their company had…
Enhancing Compliance Initiatives Keeps You Ahead of Regulatory Change
January 18 2012
by Luis Ramos, CEO, The Network, in BankNews (January 2012)
While we are beginning to see some rays of sunshine amid cloudy economic times, beleaguered financial institutions continue to face increasing regulatory and compliance demands along with a great deal of consumer scrutiny. Community banks in particular struggle with the twin challenges of limited resources and a perpetually changing regulatory environment.
Because of limited resources, the fallout from regulatory non-compliance can be catastrophic…
The Future of GRC: Integrating Culture and Technology
January 16 2012
by Luis Ramos, CEO, The Network, in Compliance & Ethics Professional (Jan/Feb 2012)
* Companies are increasingly interested in improving GRC processes to meet tougher legislative pressures
* Companies are leveraging GRC as a way to enhance business value
* The massive adoption rates of social networking are creating additional sources of risk in the workplace
* GRC is a business tool that if properly implemented helps companies be more successful
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IN THE NEWS
Top 12 GRC Considerations for Financial Companies in 2012
While regulation is certainly not a new concept to the financial industry, the risks posed by regulatory non-compliance will continue to drive global enterprises to tighten their focus on risk management – literally, the center of GRC – and find the balance between business value and business ethics.
PRESS RELEASES
The Network and BDO Consulting Release 3Q Quarter 2011 Findings in the Corporate Fraud Index
Led by reports of theft, fraud incident reporting sets high mark; reporting volume increases substantially from previous year.
