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    Risk Management Compliance

    PCI Assessment Scoping – Best Practices and Common Pitfalls

    September 25, 2019

    Complying with the Payment Card Industry Data Security Standard (PCI DSS) is a critical exercise for any organization that stores, processes or transmits card data. Properly understanding the scope of the assessment can head off potentially costly compliance issues, but... Read More

    What to Expect from PCI DSS v4.0

    September 18, 2019

    On Day 1 of the PCI Security Standards Council’s North America Meeting in Vancouver, Emma Sutcliffe, Global Head of Standards, kicked off the conversation. She previewed what we should expect from the upcoming Request For Comments (RFC) period, the version... Read More

    Culture of Compliance

    Culture of Compliance | Dodging Cyber Crime – How to “Stay Woke” in Today’s Online World

    August 19, 2019

    In today’s cyber landscape, corporations adopting a”fingers crossed” security strategy can lead to huge losses for the company and individuals alike. In this episode, Sabrina Serafin speaks with cyber security expert Mary-Michael Horowitz, CEO of Asylas, about the cyber crime... Read More

    Complying with New York’s Cybersecurity Regulation (23NYCRR 500): What Financial Services Firms Need to Know

    August 15, 2019

    With the growing potential impact of cybercrime on financial service entities, the New York Department of Financial Services (NYDFS) responded by implementing new regulation regarding cybersecurity requirements for financial institutions under DFS regulation. This New York Department of Financial Services... Read More

    Culture of Compliance

    Culture of Compliance | Marketing Internal Audit within Your Organization

    July 30, 2019

    It sometimes seems like executives see the big risks associated with situations like data breaches or fraud, yet still view the internal audit function as a cost of doing business rather than an important investment. Sabrina Serafin welcomes back Danny Goldberg,... Read More

    Culture of Compliance

    Culture of Compliance | Managing Cyber Risk – Understanding the NIST Control Framework

    July 15, 2019

    Cybersecurity is a prevalent topic in the news today, with data breaches hitting the headlines every week. Not surprisingly, we are also seeing legislation in the U.S. and internationally designed to encourage companies to protect sensitive personal information. It is... Read More

    Culture of Compliance

    Culture of Compliance | Making the Shift to Agile Internal Audit

    June 21, 2019

    Do you ever feel as though your internal audit methodology is too rigid and misses the mark? Sabrina Serafin meets with Danny Goldberg of GoldSRD to discuss Agile Internal Auditing, a flexible new approach to achieving your objectives. Culture of... Read More

    Culture of Compliance

    Culture of Compliance | Creating a Sustainable Culture of Compliance

    June 6, 2019

    How do you rally your company’s internal messaging around compliance and help turn compliance into an opportunity and strategy rather than a dirty word? Sabrina Serafin sits down with Heather Fortner, Chief Compliance Officer and Chief Operating Officer of wealth... Read More

    Culture of Compliance

    Culture of Compliance | Leveraging Biometrics & Document Data Security – Smart Eye Technology

    April 23, 2019

    Data security is a top concern for modern organizations. What are your options to keep your information safe? Sabrina Serafin meets with Dexter Caffey of Smart Eye Technology to discuss his company’s new biometric document security software and how leveraging... Read More

    Culture of Compliance

    Culture of Compliance | One Size Fits One – Implementing Risk Strategy

    April 8, 2019

    Sabrina Serafin speaks with Jason Sammons of our Process, Risk & Governance practice about implementing risk management as a strategy to help small and mid-sized businesses grow and reach their potential. Culture of Compliance is available on iTunes, Google Play Music and Spotify. Listen now using... Read More

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