CFTC Sets Record in FY 2024 with $17.1 Billion in Sanctions and Relief In 2024, businesses were hit with a record-breaking $17.1 billion in regulatory fines, with the CFTC leading a crackdown across multiple industries. This alarming figure underscores a
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Introduction The Third Line of Defence (3LoD) model ensures effective internal auditing and risk management. Therefore, effective risk management is necessary and a strategic advantage for organisations in today’s complex business environment. Indeed, it is key to safeguarding assets, reputation,
Introduction As a business professional, staying informed about the evolving landscape of governance, risk management, and compliance is crucial. According to WorldMetrics.org, the global Governance, Risk and Compliance (GRC) Software market is not just growing; it’s poised to surge to
The Statement of Applicability (SoA) in ISO 27001 outlines controls to manage information security risks. It’s a roadmap showing ISO 27001 compliance in an organisation’s unique context. The SoA details the scope, controls, implementation status, and exclusions justification for transparency
How to create your Risk Register We often get asked when setting up a new risk platform, “Where do we start”? and the answer is simple – start by logging your business objectives. The international standard on risk management ISO
What Is Monitoring of Controls? Monitoring of Controls is a process that ensures your organisation’s Controls are effective, timely and justified. Having a view over all your Controls is critical, especially for compliance regulations. There is an ever-increasing pressure to
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