CRA’s Elaine Wood performed a compliance review and maturity assessment for an insurance company with a 30-person team reporting to the Chief Risk and Compliance Officer. She assisted in establishing a new protocol to prioritize risk and a new process to implement data governance control measures focusing on privacy and protected healthcare information.
World Bank debars fraudulent Vietnamese vendor
What happened: On August 18, 2021, the World Bank announced that it had debarred a third-party vendor, Vietnamese company Newstech Trading and Investment...