What is our problem with compliance risk assessments? Why do we struggle with them and once they are done, why don’t we use them effectively? Among the many crucial elements of effective compliance ...

For regular readers of Risk & Compliance Matters, you’re surely familiar with the importance of maintaining a mature compliance program – and the benefits this has on an organization’s culture and ...

This paper presents Botswana’s Detailed Assessment of Observance—Basel Core Principles for Effective Banking Supervision report. Legislative changes for safeguarding operational independence are ...

This paper for Iceland presents Detailed Assessment on Basel Core Principles (BCP) for Effective Banking Supervision. The Ministry of Finance and Economic Affairs/parliamentary budgetary processes ...

Assessment recommendations play a pivotal role in guiding humanitarian response efforts in refugee and displacement contexts. They not only provide a roadmap for action but also ensure that the needs ...

Assessment of student learning outcomes in Miami University academic degree programs and majors focuses on full-cycle assessment. Rather than viewing assessment as a one-time project to be completed, ...

When creating an assessment plan, there are certain typical components - The document linked here was created by Dr. Marilee Bresciani (Ludvik), and can serve as a worksheet to document the assessment ...

Western Michigan University touts itself as a student-centered research university. As such, students are the main focus of our mission. We must be continually concerned with what our students learn ...

The path to leadership excellence is challenging and rewarding, requiring a deep understanding of oneself and the impact one has on others. The essence of leadership profoundly resonates with the ...