Video: Regulations, Standards and Frameworks - Overview

In this lesson, Nick Palazzolo, CPA, dives into the intricate world of regulations, standards, and frameworks that are pivotal in various industries, including healthcare and financial services. He explores the origins of these guidelines, discussing whether they are set by governmental agencies or private organizations, and what roles they play in professional practice. Throughout the lesson, Nick emphasizes the relevance of key regulations such as HIPAA, providing a clearer understanding of how these frameworks are applied differently across sectors. This comprehensive overview helps shed light on the fundamental structures that govern professional operations and compliance.

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Regulations, Standards and Frameworks
Module: 3 Concepts, 41 Videos
Internal Control Frameworks Overview and Objectives
3:45
Introduction to Internal Control Frameworks
5:36
Corporate Structure
2:01
Components of the COSO Internal Control Integrated Framework
6:58
Control Environment
4:46
Risk Assessment
1:46
Information and Communication
1:08
Monitoring
1:27
Existing Control Framework
1:27
Internal Control - Segregation of Duties
3:40
Internal Control Frameworks Summary
1:17
Internal Control Frameworks - Practice Questions
22:14
Enterprise Risk Management Overview and Objectives
2:03
Introduction to Enterprise Risk Management
4:12
Components of the ERM Framework
3:57
Governance and Culture
1:18
Strategy and Objective-Setting
1:24
Review and Revision
1:09
Performance
1:09
Responses to Risk
5:11
Information, Communication and Reporting
1:22
The Value Cycle
3:12
Residual Risk
1:39
Corporate Mission, Vision and Core Values
1:51
Reasons for Committing Fraud
2:05
Segregation of Duties
4:58
Types of Internal Controls
3:52
Enterprise Risk Management Summary
1:30
Enterprise Risk Management - Practice Questions
12:54
Regulations, Standards and Frameworks - Overview
0:32
Introduction to Regulations, Standards and Frameworks
2:23
Health Insurance Portability and Accountability Act (HIPAA)
7:56
General Data Protection Regulation (GDPR)
7:48
Payment Card Industry Data Security Standard (PCI DSS)
3:35
National Institute of Standards and Technology (NIST) Cybersecurity Framework
4:14
National Institute of Standards and Technology (NIST) Privacy Framework
3:07
Special Publication NIST SP 800-53
5:19
Center for Internet Security (CIS) Controls
5:29
Control Objectives for Information and Related Technologies (COBIT 2019)
5:41
Regulations, Standards and Frameworks - Summary
0:51
Regulations, Standards and Frameworks - Practice Questions
4:20