Compliance Education Institute Teams with Fortrex Technologies to Provide Document Assessment Services
New Strategic Partnership Announcement Compliance Education Institute and Fortrex Technologies, LLC partner to deliver comprehensive services May 1, 2019 – Furthering their dedication to provide comprehensive third party risk management (TPRM) services, Compliance Education Institute and Fortrex Technologies, LLC, are pleased to announce our new [...]
NY DFS Cybersecurity Regulation: Are your 3rd Party Controls in Place Before the Hammer Drops?
With the March 1, 2019 deadline looming for complying with NY’s Cybersecurity regulation, the NY DFS must be licking its chops at the prospect of imposing fines. Actually, I’m sure they really hope that all covered entities are up to snuff and have sent in their [...]
3rd Party CryptoCurrency Risk & Controls: Hot Wallets? Cold Wallets? Standards? Insurance?
February 5, 2019 Copyright 2019 Compliance Education Institute If you’re considering or have already taken the plunge into cryptocurrency as an asset or a viable form of payment or value, then you’ve likely engaged a 3rd party as a repository or an exchange. Like any other [...]
Basel ll & lll: a Business Case for a Sound 3rd Party Risk Management Program
The overwhelming perception of a 3rd party risk management program is one of a compliance money pit whereby we do the minimum required and go down the compliance checklist to make auditors and examiners happy. I frequently speak, write and teach about driving business value from [...]
Vendor Performance Management: A 360 Degree Approach to Enterprise Value Strategy
November 29, 2018 - Copyright 2018 Compliance Education Institute LLC VENDOR PERFORMANCE MANAGEMENT. (click on our 3rd Party Toolbox https://compliance-edu.com/3rd-party-toolbox/page above for more info) Over the past several years I’ve spoken with hundreds of companies in a variety of market sectors about the challenges [...]
CEI Assembles 3rd Party Risk Expert Advisory Council
December 5, 2017 For media inquiries, contact: Mick Kless, CEO, Compliance Education Institute 732.800.0744 mick.kless@compliance-edu.com Ocean, NJ —Compliance Education Institute (CEI). Compliance Education Institute has assembled an Advisory Council composed of highly experienced Business and 3rd Party Risk Management leaders from some of the largest companies in [...]