Governance, Risk Management and Compliance

Risk is an omnipresent driving force in all business activities. It requires producing information about the probability of different ou...

  Detecting illegal payments concealed in accounting records is a top priority both for internal audit and anti-bribery compliance . ...

How to create a world-class compliance risk assessment The Spanish Criminal Code provides specific requirements for the implementation...

The importance of risk and compliance has dramatically increased over the last years to improve corporate governance. Organizations a...

Compliance is a major ethical consideration that has an impact on the business strategy to improve the financial performance and to limit th...

  The most visited post in my blog covers the 20 most critical conflicts that you may find in SAP auditing, SOX testing and user securi...