All electronic content — whether written, transmitted or posted on business sites during working hours or on personal accounts after hours — could create records that must be preserved, protected and produced in the event of a subpoena.
Tag: risk management
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It’s not surprising that financial crime awareness training continues to be a priority. Financial crime is a significant risk to organizations and failure to manage it appropriately is costly not only in legal and regulatory risk, but also reputational.
Supply chain risk is multifaceted and interconnected. But an environment where there are multiple, narrow views of the problem can lead to gaps that allow risk to slip through undetected.
K2 Integrity, the leading risk and financial crimes advisory firm, today announced the global launch of its Certified Risk Management Specialist — Global Sanctions certification program.
Psychological safety has become a management buzzword. When members feel they can take risks without feeling insecure or embarrassed, teams are more productive, more innovative and make fewer costly mistakes.
Security Awareness Training and Human Risk Management company AwareGO today announced company milestones achieved and overall performance for 2021.
Sikich has added a workforce risk management team led by nationally recognized threat and violence risk management experts Matthew Doherty and Nathan Hunt.
Code42 today launched the Code42® Instructor™ microlearning solution, a new Insider Risk education offering that improves Insider Risk awareness.
Genstar Capital announced today an agreement to acquire a majority ownership stake in Vector Solutions ("Vector"), the leading provider of industry-focused software solutions for training, risk management, workforce management and operational readiness.
Vector Solutions, the leading provider of software solutions for training, operational readiness, workforce management, and risk mitigation, has announced the launch of its dynamic new website and brand unity completion.