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The following links are presentations from the Minneapolis, MN 2016 SIG Symposium.


The New World of Work is Already...

Supplier Risk Management: Best Practices for Reducing the Cost of Compliance - Hiperos

On March 20th, 2014, Hiperos hosted a webinar entitled: OCC Bulletin 2013-29 - Insights from the Risk Management Association. The discussion was moderated by Michele Flynn, Chief Strategy Officer...

The Hiperos Blueprint for 3rd Party Training is an introductory guide to the essential steps an organization must take in order to deliver and manage comprehensive training to its 3rd parties....

On October 30 2013, the Office of the Comptroller of the Currency (OCC) issued OCC Bulletin 2013-29 on Third Party Relationships. Bulletin 2013-29 rescinds OCC Bulletin 2001-47, ""Third-Party...

Microsoft | Hiperos

Given the rapid pace of change in the regulatory environment, companies are faced daily with the continuous challenges of adapting their policies and procedures...

The business landscape continues to evolve; companies are increasingly dependent upon 3rd parties. 3rd parties can include suppliers, contractors/consultants, distribution partners, resellers,...

The recently released Foreign Corrupt Practices Act (FCPA) Guidance makes clear that one of the ten hallmarks of an effective compliance program is around mergers and acquisitions (M&A), in...

Announced in July of 2012, the CFPB’s first public enforcement action focuses on the practices of 3rd party providers. Through this initial action, the CFPB has made it clear that it holds...

Today many organizations are coming under increased regulatory pressures and are re-evaluating and formalizing their risk management strategies. As one of the largest U.S. financial institutions,...

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