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FCPA Compliance Report

Tom Fox has practiced law in Houston for 30 years and now brings you the FCPA Compliance and Ethics Report. Learn the latest in anti-corruption and anti-bribery compliance and international transaction issues, as well as business solutions to compliance problems.
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Now displaying: Page 1
Mar 7, 2017

In this Part III to a three part podcast series, I visit with noted risk management expert, Ben Locwin on risk-based monitoring as a adjunct to forecasting and risk assessments. We discuss how to accomplish it and how to integrate into your overall monitoring and feedback loops. We conclude with a stitching together of the risk management process. For More Information see my five part blog series on the Risk Management Process. 

1. Forecasting

2. Risk Assessments

3. Risk-Based Monitoring

4. White Noise and Interpreting Data

5. What does it all mean?

 

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