Craig is the founder/CEO of compliance operations software company Hyperproof and an expert in the compliance, risk, and technology space. In today’s volatile environment, organizations need to have ...

Among all the elements of a corporate compliance program, perhaps the most difficult piece to understand is the testing and monitoring of your controls. Clearly the two are important. The U.S. Justice ...

Control testing has typically been run out of a bank s internal audit group, the Sarbanes-Oxley compliance team, a centralized control testing unit, or all of the above. Rarely has it been coordinated ...

Compliance testing allows businesses to test and objectively assess their products and services to ensure they meet acceptable standards. It plays a key role in identifying vulnerabilities and defects ...

The necessity of a recent make-it-right payment of about $1 million illustrated the importance of establishing whether an employee benefit plan (EBP) client has any related parties. For four years ...

Meiran Galis is the CEO & cofounder of Scytale. He is an expert in security compliance and passionate about helping SaaS companies grow. You’ve spent countless hours and resources getting compliant ...

Remaining competitive in the medical device market requires the ability to improve quality while reducing costs. Sartorius offers various solutions to improve productivity and meet rigorous compliance ...

Shein will invest and expand initiatives for increased visibility compliance management this year. Credit: T. Schneider/Shutterstock. These efforts underscore Shein’s dedication to ensuring product ...