To earn this certificate, you’ll take three foundational courses—risk assessment; governance, regulatory compliance and risk management; and compliance and risk management skills: planning, auditing, ...

The Committee of Sponsoring Organizations of the Treadway Commission (COSO) has published new guidance on how to apply the COSO enterprise risk management framework to effectively manage and mitigate ...

The Risk Management Employment Claims Initiative is an education program that supports employees and supervisors in understanding employment-related issues. This program consists of four modules ...

A version of this article appeared in the Spring 2021 issue of strategy+business. In June 2020, when the U.S. Department of Justice (DoJ) issued updated guidance on how to evaluate corporate ...

This commentary is authored by Kshemendra Paul in his personal capacity. The views and opinions expressed are his and not those of the U.S. Government or any of its agencies Most agencies don’t use ...

Why this increased emphasis on "compliance" within the UT System? In the wake of several major instances of non-compliance within the UT System that resulted in negative publicity, fines or loss of ...

The Office of the Comptroller of the Currency (OCC) recently assessed a hefty $85 million civil penalty against USAA Federal Savings Bank resulting from failures in its compliance risk management ...

This certificate program is composed of 15 credit hours, which you can complete on a part-time basis over three to four lightly scheduled semesters. And, any credits you earn as a part of your program ...