Compliance: The Art of Staying Onside
Understanding the concept of offside holds significance in sports and in business, although it can be difficult to understand and...
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Knowledge and Insights for Compliance Success
Should Using ChatGPT Result in Loss of License to Practice?
A recent incident involving a lawyer who relied on ChatGPT to prepare a court filing has raised questions about the reliability and...
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Manufacturers Integrity: A model for AI Regulation
While governmental regulations exist to enforce compliance, manufacturers in certain markets have recognized the need for self-regulation...
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From Promises to Policy Deployment: Unlocking Organizational Accountability
In the domain of organizational obligations and compliance, the concept of promises holds significant importance. According to Promise...
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Steering Compliance: Three Imperatives for Operational Compliance Programs
An Operational Compliance Program is the means used to steer organizations towards meeting all their obligations and keeping all their...
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The Proactive Side of Compliance: Operational Governance
Compliance is all about staying between the lines and ahead of risk. This requires organizations be proactive and integrative with their...
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10 Things I Learned About Compliance
The following is a list of 10 things that I learned about compliance that may not be well known to those outside of compliance or even...
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ABBA was right about risk, the experts were wrong
Are you someone who believes that taking risks always leads to negative outcomes? Do you think that there's no such thing as positive...
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Compliance: Obstacle or Opportunity?
Let me start this by providing some context. I am a professional engineer who studied electrical / computer engineering back in the 80’s....
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Hold Paramount the Safety, Health, and Welfare of the Public: Pass or Fail?
The scientific method and engineering method are two approaches that are frequently used to develop technology and solve real-world...
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Cybersecurity Risk: An Overview of Annual Loss Expectancy (ALE )
Cybersecurity is a constantly evolving field, with new threats emerging every day. As such, it is essential for organizations to take a...
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Beyond Certification: The Limits of Certification in Improving Performance Across Industries
Certification is often seen as a way to demonstrate compliance in various industries, such as security, safety, sustainability, and more....
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Compliance Implementation Methodologies
When it comes to compliance many organizations never get past "shall" statements let alone achieve any measure of effectiveness from...
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Mastering Compliance - What Do You Need To Know
We've curated a comprehensive list of 100 essential concepts and skills (divided into 25 groups of 4) that can help you navigate the...
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Beyond Metrics: Meeting Performance and Outcome-Based Obligations through a Strategic Framework
Meeting performance and outcome-based obligations requires a different set of measures.
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Breaking the Compliance Barrier: A Methodology for Achieving Outcome-Based Performance
Meeting performance and outcome-based obligations requires a different implementation methodology Compliance operability is achieved when...
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Beyond Box-Ticking: Why Programmatic Trumps Procedural Compliance in Achieving Real Results
In today's business environment, companies face a wide range of legal, regulatory, and stakeholder obligations. These obligations will...
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The AI Dilemma: Exploring the Unintended Consequences of Uncontrolled Artificial Intelligence
Artificial intelligence (AI) is a rapidly developing technology that has the potential to revolutionize the world in unprecedented ways....
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Integrated vs Integrative Compliance: Which is Better?
In today's complex regulatory environment, compliance has become a key concern for businesses across all industries. While compliance...
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Using Wardley Mapping To Improve Compliance
Wardley Mapping is a strategic planning and visualization technique that was developed by Simon Wardley, a researcher and consultant in...
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How to Support Your CCO
A Chief Compliance Officer (CCO) is responsible for ensuring that an organization complies with relevant laws, regulations and to a...
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Between the Lines: The Need for Active Compliance and Personal Autonomy
The question of whether we comply to stay between the lines or stay between the lines to comply is a thought-provoking one. It speaks to...
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AI Assistants - Threat or Opportunity?
The rise of Generative AI has taken the world by storm, and AI assistants are popping up all over the place, providing a new way for...
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Abandoning Risk Matrices: A Critical Step for Risk Management
The world is changing, and with it, so are the risks that businesses and organizations face. Over the last year, there has been much...
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