Hernan Huwyler - Identity and Access Management CIO & CISO Nordics
Hernan Huwyler - CIO y CISO de gestiรณn de identidades y accesos en los paรญses nรณrdicos
More than 121 governance specialists joined Copenhagen Compliance, GRC and GDPR Solutions to discuss how boards are addressing innovation and transformation challenges. I provided tips for board members to effectively deal with digital transformation.
Thanks to Kersi Porbunderwala and Olga Maitland for the coordination of the event.
Join the next event on corporate culture https://lnkd.in/eMg4anP3
#digitaltransformation #innovation #transformation #leadership #CorpGov #corporategovernance
Current platforms need to adjust to post-COVID19 โข Reduce costs while mitigating more security risks โข New scenarios for continuity plans โขWork from Anywhere as defaultโขIncrease endpoint & VPN security โขBetter 3P compliance or in-source
Challenges in the digital transformation
How to balance user experience and security
Business opportunities post-COVID
InfoSec visibility at C-Level
Practicabilities and security considerations of rolling out robotics, machine learning, and statistical analysis solutions to onboard customers and monitor transactions with top minds of AML compliance in Spain.
#AMLForum2021 #iknspain #compliance #aml # #cybersecurity #machinelearning #dataprotection #technology #robotics
Prรกcticas y consideraciones de seguridad de la implementaciรณn de robรณtica, aprendizaje automรกtico y soluciones de anรกlisis estadรญstico para incorporar a los clientes y monitorear las transacciones con las principales mentes del cumplimiento AML en Espaรฑa
IT Governance Roles and Data Governance - Hernan Huwyler - IT Governance for decisions, rights, and accoutnabilty
Funciones de gobierno de TI y gobierno de datos - Hernan Huwyler - Gobierno de TI para decisiones, derechos y responsabilidad
Learn how to:
Centralize risk-based controls
SAP GRC to simplify compliance
Streamline access certifications
Monitor with red flags analytics
Manage segregation of duties rulesets
Balancing SAP Security: Access, Protection, Authorization
Aprender como:
Centralice los controles basados โโen riesgos
SAP GRC para simplificar el cumplimiento
Optimice las certificaciones de acceso
Monitorear con anรกlisis de banderas rojas
Gestionar conjuntos de reglas de segregaciรณn de funciones
Equilibrio de la seguridad de SAP: acceso, protecciรณn, autorizaciรณn
More than 121 governance specialists joined Copenhagen Compliance, GRC and GDPR Solutions to discuss how boards are addressing innovation and transformation challenges. I provided tips for board members to effectively deal with digital transformation.
Thanks to Kersi Porbunderwala and Olga Maitland for the coordination of the event.
Join the next event on corporate culture https://lnkd.in/eMg4anP3
#digitaltransformation #innovation #transformation #leadership #CorpGov #corporategovernance
Current platforms need to adjust to post-COVID19 โข Reduce costs while mitigating more security risks โข New scenarios for continuity plans โขWork from Anywhere as defaultโขIncrease endpoint & VPN security โขBetter 3P compliance or in-source
Challenges in the digital transformation
How to balance user experience and security
Business opportunities post-COVID
InfoSec visibility at C-Level
Practicabilities and security considerations of rolling out robotics, machine learning, and statistical analysis solutions to onboard customers and monitor transactions with top minds of AML compliance in Spain.
#AMLForum2021 #iknspain #compliance #aml # #cybersecurity #machinelearning #dataprotection #technology #robotics
Prรกcticas y consideraciones de seguridad de la implementaciรณn de robรณtica, aprendizaje automรกtico y soluciones de anรกlisis estadรญstico para incorporar a los clientes y monitorear las transacciones con las principales mentes del cumplimiento AML en Espaรฑa
IT Governance Roles and Data Governance - Hernan Huwyler - IT Governance for decisions, rights, and accoutnabilty
Funciones de gobierno de TI y gobierno de datos - Hernan Huwyler - Gobierno de TI para decisiones, derechos y responsabilidad
Learn how to:
Centralize risk-based controls
SAP GRC to simplify compliance
Streamline access certifications
Monitor with red flags analytics
Manage segregation of duties rulesets
Balancing SAP Security: Access, Protection, Authorization
Aprender como:
Centralice los controles basados โโen riesgos
SAP GRC para simplificar el cumplimiento
Optimice las certificaciones de acceso
Monitorear con anรกlisis de banderas rojas
Gestionar conjuntos de reglas de segregaciรณn de funciones
Equilibrio de la seguridad de SAP: acceso, protecciรณn, autorizaciรณn
Building HIPAA Compliance in service delivery teamsGaurav Garg
ย
If you work with healthcare providers, you need to weave HIPAA compliance in your DNA. In this presentation, I share my approach for building a consulting team focussed on Healthcare clients.
Download our 2020 Sarbanes-Oxley Compliance survey to learn more about the state of SOX today, including how organizations are finding new approaches as they deal with the impact of COVID-19. http://ow.ly/wE1k50zSzj0
Advanced Analytics to Attain Risk Insights and Reduce ThreatTripwire
ย
Enterprises today are dealing with โitโs not a matter of if you will be breached but a matter of when.โ Executives are taking an increased interest in their organizationโs security posture and the impact on business goals and objectivesโtheir job depends on it. Because of this, there is a need to quickly detect, prioritize and remediate information technology risks.
This presentation highlights how security professionals can leverage security controls and analytics to gain more visibility and business context, in order to protect sensitive data from breaches, vulnerabilities and threats.
Security risks associated with payment applications have never been greater or more publicized. The Payment Application Data Security Standard (PA-DSS) and application penetration testing under the broader PCI DSS requirement 11.3 both aim to address application threat vectors, albeit through different tools and mechanisms.
In this presentation, we will cover:
โข An overview of PA-DSS and application penetration testing
โข The shared elements and compare and contrast some of the more detailed differences
โข The requirements, where they apply, and how they play a role in securing payment applications
There are a growing number of instances in which inappropriate contractual arrangements have been trigged by the coronavirus pandemic, causing unnecessary disputes with third-parties and compensation losses. Such disputes can decrease the chance of recovering pre-existing profitability and reputation levels in the mid and long-term.
www.hkit.in an ISO 27001 Certified IT Security Auditing Company offers penetration test, vulnerable assessment test, compliance audits, infra audits, network audits, application audits, data centre audits, web application audits, cloud audits, etc.,
Foundation, Transition, Transform โ Kochโs Journey Toward The Plant of the Fu...Yokogawa1
ย
In recent years, Koch Industries has accelerated its digitalization efforts to increase safety and competitiveness of its key manufacturing / production assets. The company is on a journey toward โPlant of the Futureโ. This involves developing a solid digital foundation, off which to transition and transform into The Plant Of The Future. This presentation will outline how Koch is developing and implementing its digital strategy.
Stronger 2021 Building the Blocks to Quantify Cyber Risks - Prof hernan huwylerHernan Huwyler, MBA CPA
ย
I am honored and humbled to have been given the opportunity to discuss practices to address cyber risks at the 2021 STRONGER conference hosted by CyberSaint Security (Sep 28, online). I will discuss the building blocks to quantify and communicate risks to protect IT assets, processes, and services. Thanks to Ethan Bresnahan for the flawless preparation of the event.
You are welcome to register here https://lnkd.in/eitKYDsX
#cybersecurity #security #datasecurity #infosec #riskmanagement #ciso #stronger2021
Slides from the first Silicon Valley IDSA Meetup held October 25th. The agenda included an overview of the IDSA, a case study from Adobe Security, including an integration demo with Okta and VMware, and a review of the IDSA security controls and IAM hygiene tips that are currently in development.
Building HIPAA Compliance in service delivery teamsGaurav Garg
ย
If you work with healthcare providers, you need to weave HIPAA compliance in your DNA. In this presentation, I share my approach for building a consulting team focussed on Healthcare clients.
Download our 2020 Sarbanes-Oxley Compliance survey to learn more about the state of SOX today, including how organizations are finding new approaches as they deal with the impact of COVID-19. http://ow.ly/wE1k50zSzj0
Advanced Analytics to Attain Risk Insights and Reduce ThreatTripwire
ย
Enterprises today are dealing with โitโs not a matter of if you will be breached but a matter of when.โ Executives are taking an increased interest in their organizationโs security posture and the impact on business goals and objectivesโtheir job depends on it. Because of this, there is a need to quickly detect, prioritize and remediate information technology risks.
This presentation highlights how security professionals can leverage security controls and analytics to gain more visibility and business context, in order to protect sensitive data from breaches, vulnerabilities and threats.
Security risks associated with payment applications have never been greater or more publicized. The Payment Application Data Security Standard (PA-DSS) and application penetration testing under the broader PCI DSS requirement 11.3 both aim to address application threat vectors, albeit through different tools and mechanisms.
In this presentation, we will cover:
โข An overview of PA-DSS and application penetration testing
โข The shared elements and compare and contrast some of the more detailed differences
โข The requirements, where they apply, and how they play a role in securing payment applications
There are a growing number of instances in which inappropriate contractual arrangements have been trigged by the coronavirus pandemic, causing unnecessary disputes with third-parties and compensation losses. Such disputes can decrease the chance of recovering pre-existing profitability and reputation levels in the mid and long-term.
www.hkit.in an ISO 27001 Certified IT Security Auditing Company offers penetration test, vulnerable assessment test, compliance audits, infra audits, network audits, application audits, data centre audits, web application audits, cloud audits, etc.,
Foundation, Transition, Transform โ Kochโs Journey Toward The Plant of the Fu...Yokogawa1
ย
In recent years, Koch Industries has accelerated its digitalization efforts to increase safety and competitiveness of its key manufacturing / production assets. The company is on a journey toward โPlant of the Futureโ. This involves developing a solid digital foundation, off which to transition and transform into The Plant Of The Future. This presentation will outline how Koch is developing and implementing its digital strategy.
Stronger 2021 Building the Blocks to Quantify Cyber Risks - Prof hernan huwylerHernan Huwyler, MBA CPA
ย
I am honored and humbled to have been given the opportunity to discuss practices to address cyber risks at the 2021 STRONGER conference hosted by CyberSaint Security (Sep 28, online). I will discuss the building blocks to quantify and communicate risks to protect IT assets, processes, and services. Thanks to Ethan Bresnahan for the flawless preparation of the event.
You are welcome to register here https://lnkd.in/eitKYDsX
#cybersecurity #security #datasecurity #infosec #riskmanagement #ciso #stronger2021
Slides from the first Silicon Valley IDSA Meetup held October 25th. The agenda included an overview of the IDSA, a case study from Adobe Security, including an integration demo with Okta and VMware, and a review of the IDSA security controls and IAM hygiene tips that are currently in development.
Auditing & Assessing The Risk Of Cloud Service Providers at Auditworld 2015 ...Alan Yau Ti Dun
ย
When weighing options for increasing enterprise computing capabilities or seeking ways
to improve IT operational efficiency, the prevailing method is to integrate an external IT
services vendor, commonly referred to as a cloud service provider (CSP). There is a
high probability that audit clients will engage this CSP service to manage their IT needs.
Learn how to cope with the audit and risk assessment challenges related to this
emerging technology trend in this key session.
โขUnderstanding the various Cloud Service Levels and Implementation Types
โขIdentifying Compliance, Service Level Agreement and other Important Duties each
party must perform
โขUnderstand the Complexities of Auditing internal controls, data security, privacy and
performancerelated to cloud
โขMitigating the underlying Business Risks associated with adopting a cloud-based IT model
Veeva Systems Webinar: Driving Continuous Quality ImprovementsVeeva Systems
ย
Watch the on-demand webinar here: https://go.veeva.com/driving-continuous-quality-improvements/on-demand
Building a strong foundation to drive continuous quality improvements requires connecting people, processes, and technology. Life sciences companies transforming quality management with this holistic approach have increased quality management efficiency by up to 50% and reduced paperwork by 90%.
Watch the webinar and learn how you can create such a foundation for your organization on an intelligent, data-driven, end-to-end digital platform. You will also hear real-world use cases of applying advanced technologies like AI to enable proactive quality management across all operational areas.
You will hear:
- Opportunities and recommendations to unify and streamline quality systems and processes
- Areas where modern-era technologies like cloud and AI can increase efficiency, optimize cost, and bring products to patients faster
- Real-world examples of how leading organizations are transforming quality management to drive continuous quality improvements.
Cloud Navigator is our tried and trusted way of helping you navigate quickly and effectively through the cloud. We offer incorporated cloud computing into your strategy, assessment of cloud computing scenarios & options, security & compliance check, sourcing & transformation advice, as well as adaptation of governance & operation.
Digital Transformation 101 โ How Will It Affect Your Business?PECB
ย
Digital transformation means adapting to not only new technologies that are available but also changes in customer expectations, societal shifts, and industry disruptions. Businesses, in responding to these shifts, are needing to become more customer-focused, agile, adaptive to new opportunities, and efficient in order to stay competitive. Digital transformation is how they can rise to meet these expectations at scale.
As businesses undergo digital transformation they implement technology, processes, and big data to solve traditional business problems. These digitized strategies and new business models open up the potential for new streams of income, new partnerships, and a broader reach for the brand.
The webinar will covered:
โข What is Digital Transformation?
โข How will it affect your business operations?
โข How to adapt in the Digital Transformation era?
YouTube video: https://youtu.be/e-GjiwCzUPg
Revolutionizing CX_ How Digital Testing Leads the Way in Digital Transformati...kalichargn70th171
ย
The digital transformation landscape has become a key topic of discussion
globally, especially in light of the ongoing economic downturn. The COVID-19
pandemic has only accelerated the need for businesses to keep pace with the
changing times, as they are driven to expedite their digital transformation
journey to ensure their continued operation, if not growth. The pandemic has
resulted in a shift in the traditional way of working, presenting new challenges
in implementing flexible work setups, remote client engagement, and
automated customer experiences.
Vendor Management Solution based on Electronic Data Interchange coupled with Contract Management. Complete Audit Trail for Vendor Empanelment along with Online Contract Editor along with change log. Complete Vendor and Company Document Management along with Alert System for renewal process. can integrate to any ERP (Oracle, SAP of Home Grown)
[WSO2Con EU 2017] IAM: Catalyst for Digital TransformationWSO2
ย
As enterprises launch their digital transformation strategies, it is essential to implement secure, compliant, appropriate, yet convenient identity and access management (IAM). IAM ensures that the right individuals access the right resources at the right times, and for the right reasons. This slide deck covers why IAM is crucial in digital transformation.
CIS13: Cloud, Identity Bridges, and ITSM: Three is Not a CrowdCloudIDSummit
ย
Halim Cho, Director of Product Marketing, Covisint
The rapid adoption of cloud-based services and the increasingly compelling business advantages of a hybrid cloud strategy are presenting IT with new and unforeseen challenges around ITSM. In this session, Halim Cho will discuss these trends, technologies and challenges, plus heโll share his thoughts on how identity bridges can help transform ITSM in a hybrid cloud environment. His presentation will cover three main topics:
1. The challenges: an overview of the most common architectural patterns seen in cloud adoption and the technical and operational challenges that each pattern raises.
2. The future: technical and operational reasons why the hybrid cloud is the most likely path enterprises will take.
3. The technology: a technical overview of the top technologies that identity bridges will be required to manage and integrate in order to meet the ITSM challenges of hybrid cloud adoption.
DCR Workforce offers an easy-to-use, rapidly deployed, and scalable solution to help you gain control over your expense process with our industry-leading Vendor Management Software, Smart Track. The Expense Management module of the Smart Track solution ensures that your employees submitting expense reports and personnel processing them follow a thorough, coordinated, and automated process.
Analyst Webinar: Prepare for Dramatic Changes in Application Architecture. With guest speaker Craig Le Clair, VP & Principal Analyst at Forrester Research, Inc.
Watch the webinar on demand: http://www.nuxeo.com/resources/prepare-dramatic-changes-application-architecture/
Enterprise Content Management Market Landscape and its Implications on CanonSanjay Kaler
ย
This presentations looks at Canon's current market position, analyses how the ECM market evolved in the last two decades and what Canon can do to adopt latest ECM technologies.
Overview of the potential risks and challenges associated with the development and deployment of AI systems, as well as the recommended controls and best practices to mitigate them. The presentation covers the following topics:
Design risks: These are the risks related to the design and specification of the AI system, such as lack of clarity, alignment, or validation of the objectives, assumptions, or constraints of the system. Some of the factors that contribute to these risks are:
Inadequate or ambiguous problem definition
Unrealistic or conflicting expectations or requirements
Insufficient or inappropriate testing or evaluation methods
Lack of transparency or explainability of the systemโs logic or behavior
Some of the recommended controls for these risks are:
Define the problem and the scope of the system clearly and explicitly
Involve relevant stakeholders and experts in the design process
Use appropriate methods and metrics to test and evaluate the systemโs performance and robustness
Document and communicate the systemโs objectives, assumptions, limitations, and uncertainties
Provide mechanisms to explain or justify the systemโs outputs or decisions
Data risks: These are the risks related to the data used to train, test, or operate the AI system, such as data quality, availability, security, or privacy issues. Some of the factors that contribute to these risks are:
Incomplete, inaccurate, or outdated data
Biased, unrepresentative, or irrelevant data
Unauthorized access, modification, or disclosure of data
Violation of data protection laws or ethical principles
Some of the recommended controls for these risks are:
Collect, store, and manage data in a secure and compliant manner
Ensure data quality, validity, and reliability through data cleaning, verification, and auditing
Ensure data diversity, representativeness, and relevance through data sampling, augmentation, and analysis
Protect data privacy and confidentiality through data anonymization, encryption, or aggregation
Respect data rights and consent of data subjects and providers
Operation risks: These are the risks related to the operation and maintenance of the AI system, such as system failure, malfunction, or misuse. Some of the factors that contribute to these risks are:
Hardware or software errors or defects
Environmental or contextual changes or uncertainties
Adversarial or malicious attacks or manipulations
Unintended or harmful consequences or impacts
Some of the recommended controls for these risks are:
Monitor and update the system regularly and proactively
Adapt and calibrate the system to changing or uncertain conditions or scenarios
Detect and prevent potential threats or vulnerabilities
Asociacion Profesionistas de Compliance - Initiatives to Reduce the Cost of C...Hernan Huwyler, MBA CPA
ย
Prof. Hernan Huwyler's slideshare discusses in detail five key actions that organizations can take to reduce compliance costs. These actions are designed to help organizations increase their compliance efficiency, reduce compliance risks, and lower compliance costs.
The first action proposed by Prof. Hernan Huwyler is to designate local managers as compliance representatives in business units. This helps to amplify control while reducing the compliance function's structure. By designating local managers as compliance representatives, organizations can have a more effective compliance structure with fewer resources. Local managers can act as compliance ambassadors and help ensure that the organization's compliance policies and procedures are followed in their business units.
The second action proposed is to quantify compliance risks and price potential claims, compensations, fraud, and revenue losses due to noncompliance. By quantifying compliance risks, organizations can better understand the potential costs of non-compliance and allocate resources accordingly. This can also help organizations prioritize their compliance efforts and ensure that they are focusing on the most significant compliance risks.
The third action is to assign the testing of compliance controls to process owners and outsourcing service providers. This helps to distribute the responsibility for compliance testing and can reduce the workload of the compliance function. By assigning compliance testing to process owners, organizations can ensure that compliance controls are tested regularly, and issues are identified and addressed promptly.
The fourth action proposed is to embed efficient controls in clearly articulated procedures. By embedding controls in procedures, organizations can ensure that compliance requirements are met consistently and effectively. Efficient controls can help organizations streamline compliance processes and reduce compliance costs.
Finally, the fifth action is to add requirements for compliance skills when recruiting legal and financial managers in business units. This helps to ensure that compliance is a consideration when recruiting new managers. By ensuring that managers have the necessary compliance skills, organizations can better integrate compliance into their business operations and reduce the risk of non-compliance.
In addition to these five actions, the slideshare also suggests other recommendations, such as delegating compliance consultations, audits, and due diligence, benchmarking the scope of risk assessments, and implementing policies to simplify wording and articulation of procedures. Additionally, the slideshare recommends coordinating actions with business units to assess, implement, measure, and reward cost reduction initiatives. By following these recommendations, organizations can reduce their compliance costs while maintaining effective compliance programs.
This Slideshare presentation by Professor Hernan Huwyler discusses a model to quantify compliance, legal, and contractual risks. It highlights the importance of understanding the impact of uncertainty on objectives and identifies mandatory and voluntary compliance objectives. The presentation discusses different techniques to quantify risks, such as heatmaps, risk matrices, common malpractice, scores, and escalation matrices, and the problems with these techniques, such as biases, incomplete data, and aggregation issues. The presentation proposes a compliance risk modeling approach, which involves understanding the distribution of events, consequences, impact, causes, and frequency of risks. It suggests using different probability distributions, such as log-normal, Pareto, normal, Poisson, Bernoulli, and triangular, to model risks. The presentation also discusses the chain of events that can lead to different types of losses, including penalties, compensations, fines, sanctions, legal and remediation costs, loss of customers, marketing depreciation, loss of licenses, and stock price. It explains different techniques to model losses, such as graphs, decision trees, Monte Carlo simulations, and calibrated estimates. Finally, the presentation highlights the importance of using different sources of risk data, including internal and external data, paid compensations, fines, and credits, fraud losses, legal fees, and complaints, and industry studies, enforcement trackers, and case analysis. It also provides examples of business cases related to compliance objectives and contractual clauses that set penalties for non-compliance. The presentation concludes with a demo of the proposed model to quantify compliance, legal, and contractual risks.
The summary is about an upcoming Safety Roundtable event on the topic of "Ditch your heat maps" presented by Professor Hernan Huwyler, MBA CPA. The event aims to help attendees transform their approach to safety risk management by moving away from subjective measures such as colours, adjectives, and heat maps, and instead focusing on a data-driven model to quantify and manage operational risks.
The event emphasizes the importance of using data and financial information to inform decision making in order to minimize biases and justify investments. Attendees will gain insights on a quantitative model that will help them measure, visualize, and manage operational risks, as well as tips to reduce risk, enhance insurance and protection, and control investment.
The event is relevant to anyone interested in risk management, insurance, and safety, and aligns with ISO 31000, the international standard for risk management. The event includes a Q&A session at the end, providing attendees with the opportunity to ask questions and share their perspectives.
Overall, the Safety Roundtable event promises to be a valuable opportunity to learn from Professor Hernan Huwyler's insights, network with other professionals interested in risk management, and gain practical knowledge on how to improve safety risk management practices using a data-driven approach.
Obtaining resources, planning actions, and budgeting are essential for any organization's successful compliance management. Compliance management is the practice of ensuring that a company adheres to regulatory requirements and internal policies. This summary will explore key considerations for planning compliance initiatives, evaluating regulatory requirements, stakeholder needs, and developing a timeline of activities. It will also cover how to detect corruption and fraud schemes, control representation expenses, and prevent over-invoicing. Finally, we will discuss fraud impact and controls and how to demonstrate the return on investment in compliance.
To begin with, it is crucial to obtain resources to initiate compliance management. The compliance team should have adequate resources to ensure that the organization is compliant with regulatory requirements. The resources should include trained personnel, financial resources, software, and hardware, among others. After obtaining resources, the next step is planning actions and budgeting. Planning should involve various stakeholders and departmental heads to ensure that all areas of the organization are covered. Planning actions and budgeting should include developing a compliance plan, identifying potential compliance risks, and developing mitigation strategies.
While planning compliance initiatives, it is essential to evaluate the regulatory horizon, stakeholder needs, open items, and new strategies. The regulatory horizon involves understanding the regulatory landscape, identifying new regulations, and monitoring the existing ones. Stakeholder needs involve understanding the needs of all stakeholders, including shareholders, customers, and employees. Open items are compliance issues that are unresolved, and new strategies are measures that an organization intends to take to comply with regulations.
Developing a timeline of activities to address certifications and audit needs is critical. A timeline helps to ensure that an organization is compliant with regulations within the stipulated timeline. The timeline should involve developing a compliance plan, identifying potential compliance risks, and developing mitigation strategies. It should also include training employees on compliance, conducting regular internal audits, and reviewing the compliance plan to ensure that it is up to date.
Demonstrating the return on investment in compliance is essential. A return on investment (ROI) helps to justify the resources that an organization invests in compliance. Demonstrating ROI involves identifying the costs of compliance management, such as personnel, software, and hardware costs. It also involves identifying the benefits of compliance management, such as reducing the risk of regulatory fines and reputation damage.
Compliance risk is the risk of failing to comply with laws, regulations, standards, and guidelines that organizations are subject to. Noncompliance risks can lead to legal, financial, and reputational consequences. Compliance officers play a critical role in identifying, assessing, and managing compliance risks. Compliance risks can also present opportunities for organizations to improve their practices, enhance their reputation, and gain a competitive advantage.
ISO 37301 is a standard that provides guidance on compliance management systems. The standard defines compliance risk as the risk of noncompliance with laws, regulations, and other requirements that an organization is obligated to comply with. Compliance risks can arise from internal and external factors, such as changes in laws and regulations, new business operations, third-party relationships, and cultural differences. ISO 37301 emphasizes the importance of managing compliance risks through a systematic and proactive approach that includes risk assessment, risk treatment, monitoring, and review.
Compliance officers serve as trusted advisors to senior management and provide guidance and support in compliance planning and decision-making. Compliance officers need to have a deep understanding of the organization's operations, risks, and culture to identify and manage compliance risks effectively. Compliance officers should also have strong communication and interpersonal skills to build relationships with stakeholders, including senior management, employees, regulators, and other external parties.
The level of compliance risk varies depending on the nature, complexity, and scale of an organization's operations. Compliance risks can be classified into three levels: low, medium, and high. Low-risk compliance activities are routine and have little impact on the organization's operations or reputation. Medium-risk compliance activities are more complex and involve higher stakes, such as regulatory compliance, data privacy, and anti-corruption. High-risk compliance activities involve significant legal, financial, and reputational consequences, such as anti-money laundering, anti-bribery, and sanctions compliance.
Compliance risks can also present opportunities for organizations to improve their practices, enhance their reputation, and gain a competitive advantage. For example, a company that implements strong data privacy practices can enhance customer trust and loyalty. A company that complies with anti-corruption laws can reduce legal and reputational risks and attract socially responsible investors. Compliance officers should work with senior management to identify and leverage compliance risks as opportunities to create value for the organization.
Compliance risk, noncompliance, ISO 37301, compliance officer, trusted advisor, risk level, opportunities, regulatory risks, obligations, ethical risks, inherent risks, residual risks, risk-taking, tolerance, control level, sustainability
Support Ukraine from compliance ๐บ๐ฆ Join our free special webinar to get practical tips on how to
- adjust due diligence to address new global sanctions, export controls, and trade restrictions
- identify third parties, beneficial owners, shell companies, and assets related to Russia and Belarus
- activate exit plans and force major clauses
- address changes in the expectations of stakeholders to cancel operations, payments, financing, investing, and partnerships
- apply measures to support affected employees and the Ukrainian people
- prepare for possible Russian cyber and commercial attacks
๐ Enroll the webinar for free https://lnkd.in/gJR27Dci
#compliance #export #russianthreat #ukraine #complianceofficer #riskmanagement #sanctions #UkrainiansWillResist #business #investment #corporateresponsibility #businessethics #HR #people #investing #payments #payments #cyber #webinar
Minimising Privacy Risk from A Global DPO Perspective https://www.copenhagencompliance.com/2021/dpoday/agenda.htmlDPO, CISO, Controller or Processor? โ (And the Risk Of Mixing Roles)
Minimising the Aggregate Privacy Risk Vs Contract Sharing
Using A Data Processor Modular DPIA And Data Flow
Leveraging Binding Corporate Rules as Data Processor
Prof. Hernan Huwyler, CPA, MBA
Master in Sustainability Leadership Sustainability Risks Prof Hernan HuwylerHernan Huwyler, MBA CPA
ย
Course on sustainability risk management ๏ for the Master in Sustainability and Corporate Social Responsibility Leadership at the Universidad Complutense de Madrid. I will provide the students with tips, tools, and models to assess and manage operational, compliance, integrity, governance, solvency, profitability environmental, climate change, and supply chain risks as part of a sustainability and social responsibility program.
Respond to new ALM obligations
Identify the key compliance changes for scope, subjects and operations
Facilitate the design and execution of compliance checks on payment methods and the use of virtual currencies
Evaluate gaps in processes to update controls and procedures
Consider the impact on corporate criminal liability using the new ISOs 37301 and 37002
Register virtual asset service providers
Assess new compliance and operational risks
Identify scenarios of risks and vulnerabilities on new crime typologies
Prevent risks of anonymous transfers and the use of prepaid cards
Manage risks on high value operations and art trade
Integrate risks to know your customer and money laundering
Detect and report suspected operations
Compare control practices regarding new requirements
Update the decision matrices on alerts
Adjust customer due diligence process
Implement the use of the lists of politically exposed persons
Report discrepancies with the public register of effective owners
Implementation of new technologies
Evaluate the prerequisites regarding quality of data and capabilities for compliance solutions
Evaluate solutions to automate and digitize processes related to robotics
Use machine learning applications for reporting suspicious transactions
Recommend practices for implementing analytics solutions on text and data
I am invited to speak at the Iberoamerican Compliance Conference hosted by the Universidad Complutense de Madrid (Argentina + web, Jun 29/Jun 1, Spanish). I will deliver a master class on quantitative vs. qualitative assessments of compliance risks. It will be exciting to meet great compliance colleagues and friends as Zulma Escalante, Eduardo Navarro Villaverde, Javier Puyol Montero, Silvina Bacigalupo, Daiana C., Carlos J. Dรญaz Navarrete, Fรฉlix Pablo Crous, Lic. Graciela Garay, Macarena Retamosa, Miguel Soler Ruiz-Boada, Nieves Cifuentes Valero, Sebastian Daniel Barletta, virginia olivieri and other fellows.
๏ https://lnkd.in/e_qfztj
Register https://lnkd.in/e-iAMgM
#compliance #riskmanagement #ECI2021 #ECIArgentina2021 #UCM
ARENA - Prof Hernan Huwyler - Debate Is Machine Learning Mature Enough?Hernan Huwyler, MBA CPA
ย
I am excited to discuss how organizations need to be prepared before implementing machine learning with Jason Maude at the Machine Learning in Financial Services event hosted by Arena International Events Group (June 30, online). We will provide recommendations to develop the conditions to successfully implement artificial intelligence projects. Thanks to Rebecca Mayoh for the event coordination.
Join here https://lnkd.in/ec6qP4A
#machinelearning #compliance
I am writing an article on the most common challenges to comply with the #ISO37301 for the IE Law School. What are the elements of your compliance management system that you plan to improve?
#compliance
I enjoyed presenting on effective controls for software development with Matthew Crabbe and QA Financial. I am pushing the concept of "cyber compliance" to define internal and external requirements for IT assets such as software, data, hardware, services, contracts, and licenses. Cyber compliance is rapidly expanding from licenses, privacy and contracts with IT vendors to outsourcing, software development and business continuity of essential services providers, cloud in particular.
#riskmanagement #compliance #itcontrol #CISO #cybersecurity
My classes on IT risk management. Recommendations do you expect to cover in a course on IT risk management and governance?
#riskmanagement #risk #governance #cybersecurity #security #informationsecurity #ciso #ITgovernance #ITRIsk #cyberrisk
Learn how to design, implement. operate and certify a compliance program under the new ISO 37301. Join the IE Law School professors, Alvaro Arjona l Ph.D, Jesica Hita Ruiz, Fabio G. Pรฉrez-Bryan and me, to get a toolbox with facilitators, guidance, reference policies, checklist and other practical references.
8 modules - 12 hours - Sept 27th and 28th - Online
- Requirements, terms scope, elements and certification and consultancy market
- Practical impact. main changes, benchmark, and introduced components
- Adequacy for criminal law compliance in Spain (UNE 19601) and in LatAm
- Processes from risk analysis to reporting and evaluation
- Implementation of requirements
- Recommendations and facilitators for implementation.
- Roadmap with evidence to certify
- Documentation review program for implementation assurance
- Methodology for testing compliance controls and documentation reviews
Thanks to Sibel Abdulovska, Paula Abascal Gutierrez-Colomer and Maria Serrano for the flawless coordination of the course.
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#ISO37301 #CCO #compliance #audit #certification #ISO37002
It was a pleasure to moderate a workshop to assess cyber security risks hosted by Strategy Insights. We discussed options and practices to quantify confidentiality, integrity, and availability risks with delegates of the big players in the pharma, banking, retailing, and service sectors in the Nordics.
Thanks to Anna Rose Poyntz, Finlay Wilson, and Edgar Baier for the event coordination.
Round tables https://lnkd.in/e_m5eTW5
#cybersecurity #compliance #strategy #banking #ciso #riskmanagement
"Our risk models cannot be better than the data. We, risk managers, love building models, however, we find validating data boring...as boring as wiping our ๏, but as necessary as wiping our ๏"
I enjoyed discussing practicalities for ensuring data quality with 50 risk managers in an event hosted by Josef Oehmen, DTU - Technical University of Denmark RiskLab and Universiteit Twente.
Smart questions from the participants on the rollout of data-driven techniques and the ethical considerations in using machine learning for decision-making.
#data #datamanagement #quality #riskmanagement
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Sustainability has become an increasingly critical topic as the world recognizes the need to protect our planet and its resources for future generations. Sustainability means meeting our current needs without compromising the ability of future generations to meet theirs. It involves long-term planning and consideration of the consequences of our actions. The goal is to create strategies that ensure the long-term viability of People, Planet, and Profit.
Leading companies such as Nike, Toyota, and Siemens are prioritizing sustainable innovation in their business models, setting an example for others to follow. In this Sustainability training presentation, you will learn key concepts, principles, and practices of sustainability applicable across industries. This training aims to create awareness and educate employees, senior executives, consultants, and other key stakeholders, including investors, policymakers, and supply chain partners, on the importance and implementation of sustainability.
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Discover the innovative and creative projects that highlight my journey throughย Full Sail University. Below, youโll find a collection of my work showcasing my skills and expertise in digital marketing, event planning, and media production.
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2. Impact of digitalization
on access management
โข Update risk assessments for
threats to new assets and
technologies such as non-
human identifies of robotics
โข Improve certifications and
requests
3. Identity management
trends
โข Single sign-on, more for
cloud
โข Multi factor authentication
โข Adaptive authentication
โข Biometrics > face
recognition
5. Access for privacy
compliance
โข Restrict access to personal
data sets in a more
granular way
โข Revalidate visualization
rights
โข Improve the log trail of
6. Improve the user
experience
โข Cloud and teleworking
solutions
โข Balance experience vs
mitigated risks
โข Explain users how to
authenticate
7. Importance of identity in
digital transformation
journey
โข Prioritize investments to
deal with cloud and mobile
accesses
โข Ensure identities for 3Ps
โข Identify suspicions
8. Moving to the cloud
โข Separate the borders of
shared responsibility
models
โข Control the vendor
service accounts
โข Include granular cloud
access rights into
9. Moving to the cloud
โข Look for a single
command interface
integrated with the
central user admin app
to integrate approvals
โข Address new logging
needs
10. Key challenges
โข Integrate solutions for the
needed functionalities
โข Move services to the cloud
โข Protect the data in transit
โข Leverage the controls
created for on premise
solutions
โข Do ongoing due diligence of