make a decision

How Quickly Does Your Organization Make Decisions?

For most organizations, decisions are rarely made in a vacuum. Organizations require some level of structure to ensure corporate policies are adhered to and critical decisions receive the proper checks and balances before action is taken. Sometimes this is due to regulatory or compliance pressure, sometimes it’s simply organizational due diligence. In many cases, decisions are synonymous with “approvals.” Someone has made a request and […]

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healthcare security breach incident response

Incident Response Plans in Healthcare: Can IRPs Be Automated?

Under the HIPAA Breach Notification Interim Final Rule (PDF), healthcare organizations are required to document the investigation, incident risk analysis, and burden of proof following the discovery of a breach of unsecured protected health information. Accordingly, an Incident Response Plan (IRP) is essential for hospitals, covered entities (and now their business associates under the HITEHC Act) to report security breaches and maintain compliance with the […]

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Compliance Technology, DOJ Investigations and the Yates Memo

Note: This is a guest post by Cindy Cook DeRuyter who spent more than 19 years in financial compliance and operations roles for firms including RSM Wealth Management, Nuveen Investments and US Bancorp Asset Management It has been almost eight months since U.S. Deputy Attorney General, Sally Quillian Yates, issued a memo titled “Individual Accountability for Corporate Wrongdoing.” The guidance provided in the memo (the […]

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user experience matters in compliance initiatives

Ensuring Compliance by Improving User Experience

Note: This is a guest post by Cindy Cook DeRuyter who spent more than 19 years in financial compliance and operations roles for firms including RSM Wealth Management, Nuveen Investments and US Bancorp Asset Management Whatever your industry or line of business, you likely have certain compliance requirements you need to follow. Whether those are HR requirements driven by labor laws, regulatory in nature or stem […]

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failure to supervise risk

Reduce “Failure to Supervise” Risk with Workflow Automation

Note: This is a guest post by Cindy Cook DeRuyter who spent more than 19 years in financial compliance and operations roles for firms including RSM Wealth Management, Nuveen Investments and US Bancorp Asset Management For compliance officers of broker-dealers and investment advisers, the threat of “failure to supervise” charges from regulators is very real. When a supervisor or compliance officer is accused of not […]

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