GRC

GRC Tuesdays: GDPR Is about More Than Data Management, It’s about Governance

As you know, the General Data Protection Regulation (GDPR), or Regulation (EU) 2016/679,  is the revision to the European Union (EU) data protection law that becomes enforceable on 25 May 2018. Lately, I’ve been noticing that several software solutions and presentations focus on the data management aspects of GDPR. The ‘consent, deleting, blocking, retention’ spectrum of GDPR compliance. Of course, this is necessary, and a good starting point. (more…)

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How CFOs Can Make Compliance a Competitive Weapon

The regulatory environment is a rapidly shifting landscape for CFOs. The pressure to meet changing compliance requirements can frustrate even the most level-headed executives. I can’t tell you how often I’ve heard CFOs complain that compliance is a financial and resource drain on the business. And I understand their viewpoint. (more…)

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GRC Tuesdays: Cybersecurity in 2017—Don’t be Afraid , Be Aware!

In today’s climate, it’s necessary for both small businesses and large, global enterprises to have comprehensive cybersecurity plans. Today, I’d like to discuss how vulnerable small businesses can be to modern cyber threats, and share how global enterprises  are largely unprepared for the EU General Data Protection Regulation (only 14 months away). (more…)

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GRC Tuesdays: What Use Cases Could SAP Fraud Management Help You Address?

It’s Not Just about Fraud Scenarios

Even though SAP Fraud Management was first used by our early adopters to address fraud-specific scenarios, it’s actually a versatile powerful engine that can analyze transactions from multiple source systems (SAP or not), and detect different types exceptions based on the rules and criteria defined by the customer. These detected exceptions could result from errors and/or inefficient processes, which might not be fraud related. (more…)

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GRC Tuesdays: Fraud Consumes US Online Commerce with an Appetite for Apparel

In our continuing saga on the wide world of large scale fraud schemes, enter the invisible army of online commerce operators with the motivation and ability to steal consumer credit accounts and to create new accounts. One of their current objectives is to commit fraud by buying clothes and shoes and accessories to resell or to receive illegal chargebacks. (more…)

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