Managing Risk and Compliance in Multi-Country Operations

Organizations operating in multiple countries are faced with large number of compliance requirements along with different magnitudes of risk. The complexity is further increased as most organizations are still, functionally and technically disaggregated, which impedes business performance and makes managing risk and compliance program a major challenge. The traditional response is no longer appropriate, particularly due to the interdependence of functionalities that are spread across multiple regions. The need for today is more of an integrated and enterprise-wide approach to assess and monitor the risk and compliance activities of highly regulated, business critical programs continuously.

This seminar will provide insight on:

• Integrated framework for managing risk and compliance across the enterprise
• Centralized documentation of regulations, risks, controls and assessment steps
• Integrated closed loop processes for remediation of issues, violations and exceptions
• Proactively assessing the readiness of critical processes on a periodic basis

Panelists

Vinay Bapna Associate Director, MetricStream Hemant Uchil Solutions Manager, MetricStream