SAP Business Integrity Screening

  Some say that next-generation Governance, Risk, and Compliance – or GRC – tools will be available very soon. That’s only partially true. Some of it is already available today. No need to wait! As I am sure you will agree, Governance,... Read More »

If you have been following this GRC Tuesdays blog space, you will already know that I have recently discussed anti-fraud and anti-bribery & corruption programs, including how to automate them. You will also have noticed that, on a separate... Read More »

As we all know, complying with regulations is like hitting a moving target: it changes all the time and companies have to be flexible and adaptive to say the least. Talk about AGILE! When it comes to anti-corruption, there is an additional... Read More »

Transform government services in the digital era Government agencies in the public sector industry face more than ever the demand from citizens to react and interact in realtime based on customer inquiries. In response, public organisations have put... Read More »

A few years ago, I published a blog on this platform: GRC Tuesdays: Return on Investment for Your GRC Program Anyone? that generated over 8,500 views and many offline comments. Even if most of it is still applicable, I felt it was time to revisit... Read More »

In addition to traditional post-process controls, more and more organizations have to enforce proactive screening and monitoring of the organizations and people they are doing business with. Whereas some organizations simply decide to screen their... Read More »

  If you have attended any of the previous two instalments of the SAP Conference on Internal Controls, Compliance and Risk Management – in March 2018 in Amsterdam or in March 2019 in Barcelona, you will already know what this event is 2... Read More »

  On the first day of Christmas my Auditor sent to me: A great list of findings to read On the second day of Christmas my CCO sent to me: Two new controls to assess and a great list of findings to read. On the third day of Christmas my CRO... Read More »

Im Angesicht wachsender globaler Rechtsunsicherheit, wer mit wem überhaupt Geschäfte machen darf und welche Folgen daraus resultieren können (internationale Strafzahlungen, Importverbote), ist auch die Treasury-Abteilung mehr und mehr im Fokus.... Read More »

What is DI Server? Data Interface Server (DI Server) is a Component Object Model (COM) service that runs on a server that allows multiple clients to access SAP Business One company database. It uses SOAP messages for server architecture to improve... Read More »