Free GRC Resources You Don't Want to Miss!
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The 2019 OCEG GRC Technology Strategy Report
This OCEG survey report is focused on GRC technology strategy. It will help you understand how organizations are currently using GRC technology, what their future plans are and how you can make the business case for technology improvement in your organization. The survey has been sponsored by OCEG Star Supporter and GRC Solutions Council Member, RSA. The report has been prepared by analyst French Caldwell of FCInsight.
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Upcoming Webinars and Additional Resources 

Webinar: Using Machine Learning to Improve AML Efforts
March 26th 11 am - noon edt

In this webinar, we will discuss how modern technology uses the artificial intelligence capability of machine learning to streamline the overwhelming tasks of data identification and analysis in an anti-money laundering program.

Detecting and preventing money laundering is one of the most daunting compliance tasks financial institutions and purveyors of luxury goods and high end real estate face. The complexity and volume of data that must be gathered and analyzed presents real challenges that can now be addressed through the application of artificial intelligence and particularly machine learning.

While you may be hearing a lot about AI and machine learning, do you really know what that means? Are you wondering how these new technological capabilities can help you manage AML programs? Are you concerned about what risk they may create? 

In this webinar we will address all of these questions and provide examples of how to use machine learning at each stage of the AML process.

Wayne Johnson, CEO encompass
Kevin Bogdanov, Director, Market Development 3PRM, Refinitiv

Sponsored by encompass and Refinitiv


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Webinar: Turn Policy into Action with Risk-Based Cybersecurity
April 4th 11 am - noon edt

In this webinar we will discuss how to turn cybersecurity policies into action by taking a cross-functional, risk-based approach. We'll discuss which departments hold each piece of the cybersecurity puzzle, as well as how to communicate between departments with a common risk language. Attendees will discover the reciprocal benefits of developing an integrated, iterative, and proactive governance program.

The financial and reputational damages of cyber attacks cannot be underestimated as technology continues to advance. Last year, cyber attacks cost companies an average of $8 million. Companies have therefore gone to great lengths to develop comprehensive policies that protect their assets. Yet, many organizations are still falling short in ensuring cross-functional accountability for cybersecurity.
In this webinar we will address how to

  • Operationalize cybersecurity policies across departments and levels.
  • Determine clear cross-functional accountability for cybersecurity responsibilities.
  • Collect metrics that monitor the effectiveness of cybersecurity programs to present to the board and regulators.

Steven Minsky, CEO, LogicManager & Author of the RIMS Risk Maturity Model
Brendan Colliton, VP, Product Management, LogicManager

Sponsored by LogicManager

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Identifying the real beneficial owners of an entity is essential for ensuring anti-money laundering (AML) and anti-bribery and corruption (ABC) compliance. 

In this illustration we outline the key steps and  how technology can help. 
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Third-party risk data management is an essential capability that contributes to successful attainment of Principled Performance. It is a key “play in the game” and an important building block for success.

We have developed this Principled Performance Playbook, with input from Refinitiv, to provide readers with some essential guidance and tools to get started in making the case for change.
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OCEG has more free resources available for you to download today! Check out the current collection and find standards, ebooks, illustrations, recorded webinars and more to help you do your job.
CLICK HERE to get started.





Do you know that OCEG has hundreds of valuable resources,  including online training courses, for you if you have an OCEG All Access Pass (AAP)? Do you know that with an AAP you can get CPE credit for attending our free live webinars? Do you know that an AAP also lets you gain a GRC Professional Certification with no extra cost? Learn more about the value of an AAP.


Do you know that you can get a bundle of AAPs for your whole team to provide training, resources and CPE year round? Do you know by getting a bundle you will save money and be able to reassign AAPs when team members change? Learn more about the value of a team package here.

Unified Compliance Framework

Do you know that you can view and use the OCEG GRC Capability Model within the Unified Compliance Framework (UCF) Common Controls Hub, where the Elements of the Model are mapped to hundreds of controls from a wide range of regulations and other source documents? Learn more about the Common Controls Hub by setting up your free UCF account today.

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