Compliance Archives | Page 2 of 3

Company Update, Compliance, Press Release, Technology, Training – Posted on March 18, 2020October 15, 2020

Press Release: Critical Ops Awarded Transportation Research Board Contract

Critical Ops LLC announces the award of a $700,000 contract under the National Academies of Science, National Cooperative Highway Research … Continue reading >Press Release: Critical Ops Awarded Transportation Research Board Contract

Assessment, Compliance, Digital Transformation, Empowering Employers, Information Risk, Passionate Professional, Risk Assessment, Sustainability Risk, Technology, Training – Posted on March 18, 2020December 8, 2020

Taking Chances With Technology

When you ask Nina Kilbride what she’d do for the rest of her life, she’ll say she’s already doing it. … Continue reading >Taking Chances With Technology

Assessment, Compliance, Digital Transformation, Process Risk, Risk Assessment, Risk Framework, Sustainability Risk, Technology, Training – Posted on February 13, 2020October 14, 2020

7 Questions to Ask Before Implementing New Technology

Technology is so entwined with our daily operations we hardly notice we’re interacting with machines anymore. As emerging technology becomes … Continue reading >7 Questions to Ask Before Implementing New Technology

Assessment, CBD/Hemp, Compliance, Financial, Passionate Professional, Risk Assessment, Sustainability Risk, Technology – Posted on January 30, 2020October 15, 2020

Financial Innovation in Challenging Industries

At the center of compliance technology and transparent financial services, you’ll find André Herrera. André is the Chief Compliance Officer … Continue reading >Financial Innovation in Challenging Industries

CBD/Hemp, Compliance, Information Risk, Passionate Professional, Risk Assessment – Posted on January 29, 2020October 15, 2020

Forging New Pathways in a Budding Industry

Susan “Lily” Cromer is a pioneer in the wild, wild, west of the hemp industry. She is both an entrepreneur … Continue reading >Forging New Pathways in a Budding Industry

CBD/Hemp, Compliance, Information Risk, Passionate Professional, Reporting, Risk Assessment, Technology – Posted on January 28, 2020January 27, 2020

Locally Grown

For Jennifer Pfuhl, personal relationships have had the biggest impact on her transition into the hemp industry. It’s easy to … Continue reading >Locally Grown

Compliance, Financial, Information Risk, Passionate Professional, Process Risk, Reporting, Risk Assessment, Risk Framework, Technology – Posted on December 18, 2019August 11, 2020

A Positive Approach to Uncertainty

Down in the Sunshine State, Denise Guira embodies the tenants of positive risk management. As the Vice President of Integrated … Continue reading >A Positive Approach to Uncertainty

Assessment, Compliance, Empowering Employers, Financial, Healthcare, Information Risk, Process Risk, Risk Assessment, Risk Framework, Sustainability Risk, Technology – Posted on October 23, 2019October 23, 2019

Third Party Vendor Management: Oversight Vs. Accountability

Organizations enter into agreements with a variety of third party vendors to support operations and expand their supply chain. However, … Continue reading >Third Party Vendor Management: Oversight Vs. Accountability

Assessment, Compliance, Digital Transformation, Empowering Employers, Implementation, Leadership, Operations, Risk Framework, Sustainability, Technology, Technology adaptation, Training – Posted on October 16, 2019January 26, 2021

Don’t Fight the Tech!

Technology has revolutionized the speed and efficiency of business, but resistance can often derail even the best implementation efforts. Dan … Continue reading >Don’t Fight the Tech!

Compliance, Financial, Leadership, Passionate Professional, Risk Assessment – Posted on September 26, 2019September 26, 2019

Breaking Down Barriers

Ebony Miller is the Swiss Army knife of professionals. She’s a leader in the financial industry, a veteran, an elected … Continue reading >Breaking Down Barriers