News

Governance

• The Storyline of the Copenhagen Compliance Conference - Part I
• The Storyline of the Copenhagen Compliance Conference - Part II
• Cash Cows called EU Competition Law, BA and FCPA
• Reverse Governance to create Value and reinforce Ethics, Accountability, Controls and Transparency
• If you don't know where your Governance, Risk Management and Compliance (GRC) processes are headed, any path may take you there. However we suggest developing your own roadmap to reach your desired destination
• When mistrust and suspicion between Top Management and Board is the issue
• Oracle Fusion GRC: The New Standard for Risk Management and Compliance
• Is there no end to the Financial Scandals?

Risk Management

• The cost of a poor Ethical Culture at Olympus is $1.7 Billion
• Det er på tide at den statslige sektor tager risikostyring alvorligt ligesom mange store virksomheder har gjort i årevis
• Segregation of Duties - Why and How - Synopsis
• One ½ day session of the 6th Copenhagen Compliance Conference will be devoted to the Financial Services Sector. Presentations, panel discussions and interactive sessions will focus on: Liquidity Risk Management, Regulatory Compliance, Effective Reporting Structures, Process and Risk Management
• Audit Committees
• Getting a Grip on Managing Third-Party Risks
• International Developments in Accounting and Auditing - Part I
• International Developments in Accounting and Auditing - Part II
• Put your money where your Risks are
• The most recent Guidance on Anti-bribery and corruption systems, controls and due diligence

Compliance and IT Issues

• Reasons to attend the Copenhagen Compliance Conference
• IT Risk and Compliance Management – programmed, automated and simplifie
• IT Workshop on 8th June 09:00-12:00
• Are You Meeting Your Stakeholders' Expectations?
• Have we de facto privatised profits and socialised losses in the financial sector
• Even if you are doing God's work you have to understand the importance of controls. Goldman Sachs failed to implement policies and procedures that adequately controlled the risks.
• Cash Cows called EU Competition Law, BA and FCPA
• Continuous Monitoring and Auditing of GRC processes are vital
• Disaster management system must be in place to preserve data transaction integrity
• Story telling on Culture, Change Management, Values, Adaptation and Trust to understand GRC implementation issues
• SOX reforms, redundant or reliable