risk assessment


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risk management, corruption, fraud, ABC

How Can You Detect Anti-Bribery/Corruption Cases?

6-Dec-2017 | Tomás Kong | risk assessment

A combination of fraud-detection approaches is essential to effectively monitor business transactions and minimize potential risks.

GRC

i-GRC And The Three Lines Of Defense

28-Nov-2017 | Bruce McCuaig | risk assessment

With the right technology, almost all aspects of governance, risk, and compliance (GRC) management can be digitized and made intelligent.

The Rise Of Intelligent GRC

7-Nov-2017 | Bruce McCuaig | risk assessment

How can GRC professionals create intelligent GRC? First, they must fully understand the state of relevant technology and ask if existing paradigms still apply.

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