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Compliance News Blog
Welcome to our Compliance News Blog section, where we delve into the depths of Governance, Risk, and Compliance (GRC), digitalization, and other important topics to provide you with invaluable insights and expert knowledge. Our carefully curated collection of articles & blog posts offers a comprehensive exploration of meaningful topics, serving as your compass in navigating the ever-changing landscape of GRC.
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5 November 2024
The COSO Framework
Effective risk management has become essential not only to safeguard value but also to capitalize on opportunities. The Committee of Sponsoring Organizations of the Treadway Commission (COSO) has developed a comprehensive framework that meets these needs.
5 November 2024
FINMA guidelines on operational resilience and risk management
On December 7, 2022, the Swiss Financial Market Supervisory Authority (FINMA) published the completely revised Circular 2023/01 "Operational risks and resilience - banks". These new regulations came into force on January 1, 2024 and brought comprehensive changes and adjustments to the previous standards.
5 November 2024
The EU Commission and Condor
The EU Commission is currently investigating possible state aid for Condor, the German airline, to determine whether it is compatible with EU competition rules. We will take a look if better compliance processes could have avoided the situation.
5 November 2024
The Importance of Risk Control Self-Assessment (RCSA)
Businesses can enjoy many benefits when they conduct a Risk Control Self-Assessment (RCSA) to identify vulnerabilities in their operations. To help you understand what a RCSA entails and the benefits it provides, we'll explain the details of these assessments in this article.
5 November 2024
The Importance of Cybersecurity Risk Management
In today's evolving digital world, the growing threat of cybersecurity risks looms over businesses large and small. While the threat to day-to-day operations is certainly a factor to be weighed, companies must also address the risks that can come with a cybersecurity incident such as a data leak or system hack.
5 November 2024
Who is Dora
The Digital Operational Resilience Act (DORA) is a comprehensive EU regulation that aims to strengthen the digital resilience of financial firms. It is designed to ensure that firms in the financial sector are robust enough to deal with cyberattacks, IT outages and other digital threats.