Audit, Benchmark and Retail - Continuity Professionals Pulse

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Audit

Benchmark

Retail

Internal Controls & Fraud Prevention

Reciprocity

MARCH 24, 2022

It serves as a benchmark to assess behaviors and hold employees accountable if they are non-compliant. Internal Audits. Solid internal audit procedures limit the risk of fraud. Along with management reviews, internal audits are critical to assess existing anti-fraud controls and assure they remain effective and up-to-date.

Audit

Audit Banking Activation Authorization

Important KPIs for Successful Vendor Management

Reciprocity

AUGUST 24, 2022

Benchmark multiple vendors’ performance. If your vendor needs to meet a compliance standard or regulation, check recent security audits to review how well it manages compliance with that standard. Work with vendors to improve performance issues. Resolve problems to avoid harm to your productivity or services. Staff training.

Management

Management Risk Management Cybersecurity Strategic

Webinars

Are Robots Replacing You? Keeping Humans in the Loop in Automated Environments

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Internal Controls & Fraud Prevention

Important KPIs for Successful Vendor Management

Webinars

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