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  2. Governance, risk management, and compliance - Wikipedia

    en.wikipedia.org/wiki/Governance,_risk...

    Risk management is predicting and managing risks that could hinder the organization from reliably achieving its objectives under uncertainty. Compliance refers to adhering with the mandated boundaries (laws and regulations) and voluntary boundaries (company's policies, procedures, etc.). [9] [10]

  3. Legal governance, risk management, and compliance - Wikipedia

    en.wikipedia.org/wiki/Legal_governance,_risk...

    Legal compliance is the process or procedure to ensure that an organization follows relevant laws, regulations and business rules. [5] The definition of legal compliance, especially in the context of corporate legal departments, has recently been expanded to include understanding and adhering to ethical codes within entire professions, as well.

  4. Risk management - Wikipedia

    en.wikipedia.org/wiki/Risk_management

    Risk management is the identification, evaluation, ... The chosen method of identifying risks may depend on culture, industry practice and compliance. The ...

  5. Regulatory compliance - Wikipedia

    en.wikipedia.org/wiki/Regulatory_compliance

    A common definition of compliance is:'Observance of external (international and national) laws and regulations, as well as internal norms and procedures, to protect the integrity of the organization, its management and employees with the aim of preventing and controlling risks and the possible damage resulting from these compliance and ...

  6. Risk Management Framework - Wikipedia

    en.wikipedia.org/wiki/Risk_management_framework

    The Risk Management Framework (RMF) is a United States federal government guideline, standard, and process for managing risk to help secure information systems (computers and networks). The RMF was developed by the National Institute of Standards and Technology (NIST), and provides a structured process that integrates information security ...

  7. Operational risk management - Wikipedia

    en.wikipedia.org/wiki/Operational_risk_management

    Deliberate risk management is used at routine periods through the implementation of a project or process. Examples include quality assurance, on-the-job training, safety briefs, performance reviews, and safety checks. Time Critical Time critical risk management is used during operational exercises or execution of tasks.

  8. Risk and compliance - Wikipedia

    en.wikipedia.org/wiki/Risk_and_compliance

    Risk and compliance may refer to: Legal governance, risk management, and compliance ... Governance, risk management, and compliance; Internal audit This page was last ...

  9. Committee of Sponsoring Organizations of the Treadway ...

    en.wikipedia.org/wiki/Committee_of_Sponsoring...

    Business risk management depends on human judgment and, therefore, is susceptible to decision making. Human failures, such as simple errors or errors, can lead to inadequate risk responses. In addition, controls can be avoided by collusion of two or more people, and management has the ability to override business risk management decisions.