Categories for Compliance

  • Why the fraud training is often not able to yield the intended results

    January 30, 2022 9:22 am

    I am sure all of us remember that we have undergone various types of training during our careers so far. Some of those training are naturally very memorable whereas others are not. The content of ones that were not memorable disappeared from our minds eventually as they could not stick…

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  • Why Some Board of Directors and Senior Management Don’t Value the Role of Risk Managers

    June 3, 2018 2:34 pm

    Top management knows the importance of the reputation of their organization. Companies believe that a strong positive reputation will attract better people. Customers will also become more loyal, and buy the company’s products and services. For decades, the board of directors relies on senior management to supervise and manage risk….

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