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PRG (Process, Risk and Governance)

Culture of Compliance

Culture of Compliance | Small Businesses at Risk – The Strategic Advantage of Internal Controls

September 25, 2019

The Association of Certified Fraud Examiners finds that Small Businesses are especially vulnerable to fraud and financial management errors. In this episode, Sabrina Serafin and Katrina Barrett explore internal controls that can help smaller businesses minimize risk. Culture of Compliance is... Read More

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

Data Privacy Laws are Evolving: What You Need to Know

May 7, 2019

The European Union’s (EU’s) General Data Privacy Regulation (GDPR) was a dramatic update of privacy laws designed to protect citizens of the EU. While GDPR made headlines because of its substantial penalties, U.S. companies without European operations may have felt... Read More

Culture of Compliance

Culture of Compliance | New Privacy Laws and their Impact on US Business

February 28, 2019

Join us as Sabrina Serafin speaks with Jodi Daniels of Red Clover Advisors about the California Consumer Privacy Act, a new privacy law in the United States that resembles the EU’s GDPR. Learn about this sweeping new regulation and how... Read More

Culture of Compliance

Culture of Compliance | HITRUST 1: Assess Once, Report Many

February 20, 2019

Join our PRG National Practice Leader Sabrina Serafin in Part 1 of a three part discussion on HITRUST. A certified HITRUST assessor herself, Sabrina speaks with Michael Parisi, the Vice President of Assurance Strategy & Community Development of the HITRUST... Read More

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