The Protiviti Governance Portal is a comprehensive software platform that integrates content and commonly accepted frameworks with world-class consulting expertise that provides organizations with the visibility and insight needed to manage and mitigate critical risk and compliance issues today and in the future.
- IT.01 - Audit and Assurance Management
- IT.05 - Compliance Management
- IT.07 - Control Activity, Monitoring, and Assurance
- IT.16 - Information/IT Risk & Security
- IT.22 - Policy Mgmt, Communication & Training
- IT.26 - Risk Management
- IT.26 - Regulatory Intelligence and Monitoring
- IT.28 - 3rd Party/Vendor Risk & Compliance
- A2. Analysis
- M4. Assurance
- R5. Remediation
- (A) Assess
- (M) Measure
Regulatory Intelligence by Michael Rasmussen: an Axentis Thought Leadership White Paper resource White Papers Member contributionOCEG Reviewed
"The old paradigm of regulatory change management is clearly a recipe for disaster given the volume, pace of change
Admidst concerns about "regulatory risk," the GRC leaders must ask how to best help other business staff and line leaders successfully manage regulators, to minimize cost and improve compliance. One internal audience is the finance function. This article, from the Association of Finance Professionals, provides GRC leaders with a window on their finance colleagues.
Restrictions and solutions to transfers of personal data within the European Union and from the European Economic Area to other countries (2008 Ed.) resource White Papers OCEG Reviewed
Summary: "In the opinion of the European Commission, most countries including the United States do not have laws that “adequately protect” personal data. Therefore, for example, an EU subsidiary of a U.S. multinational corporation may not transfer personal data to its U.S.
Revised Treaty of Chaguaramas Establishing the Caribbean Community including the CARICOM Single Market and Economy (2008) resource National Laws OCEG Reviewed
Purpose: The Community is hereby established and recognised in the Protocol hereto as successor to the Caribbean Community and Common Market.
Membership of the Community shall be open to any other State or Territory of the Caribbean Region that is, in the opinion of the Conference, able and willing to exercise the rights and assume the obligations of membership.
Risk and Incident Management: Getting the Right Information at the Right Time resource Archived Webinars Member contribution
When an issue is brought forward in a face to face conversation with a manager or HR, how do you ensure the follow up is consistent across your organization? Answer this question and more as you join David Wilber, COO for Eggleston Services, for an in-depth webinar on risk and incident management.
Risk Management Toolkit resource Tools / Templates OCEG Reviewed
Lloyd's has developed a risk management toolkit to help to develop risk management practice across the Lloyd's market. The toolkit provides a range of tools, techniques and templates, worked examples and practical advice for key aspects of risk management.
By Brian Barnier, OCEG Fellow