Kroll, a risk mitigation, compliance, security and incident response solutions provider, this week announced the appointment of five new managing directors, enhancing the company’s leadership team across the globe. The appointments became effective Jan. 1, 2016.
Risk Management
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Marsh Risk Consulting Names Cyber-Security Expert
Marsh, an insurance brokerage and risk management firm, has appointed Jim Holtzclaw as senior vice president of cyber-security consulting and advisory services at Marsh Risk Consulting (MRC). In his new role, Holtzclaw will work with a team of experts to implement MRC’s cyber-security consulting strategy, capabilities, and services in North America and support international client projects.
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Treasury Official to Banks: Manage Risk, Don’t Avoid It
During remarks this week at the American Bankers Association and the American Bar Association Money Laundering Enforcement conference, Treasury Acting Under Secretary Adam Szubin provided some clarity on de-risking and anti-money laundering controls. “We believe that most risks can and should be managed, not simply avoided altogether,” he said. More of his comments inside.
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How Mature Is Your Information Governance Function?
Image: Most companies still have much work to do to turn their information governance into “mature” programs, where they can extract insight from their troves of data while minimizing security and privacy risks, according to a new report from the Information Governance Initiative. “To date, very few organizations have taken a coordinated approach to how they manage their data,” says Barclay Blair, IGI founder. More inside on how to get data governance started.
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PwC Names New Process Assurance Leader for Risk Assurance
Julianne Inozemcev has been appointed as process assurance leader for risk assurance at PwC US. More inside.
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Challenged by the OFAC 50% Rule?
Is your organization depending on self-reported data to onboard, monitor, and assess risk? Updated Office of Foreign Assets Control (OFAC) guidance from the Department of Treasury has pushed businesses to have rigorous due diligence measures in place to understand the corporate ownership structure of their partners, third parties, customers, and merchants to effectively sanction screen […]
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Wolters Kluwer ELM Solutions Releases Passport GRC Third-Party Risk Monitor Module
Wolters Kluwer ELM Solutions (formerly Datacert and TyMetrix), an Enterprise Legal Management software and services provider, recently release its Passport GRC Third-Party Risk Monitor Module. The new module is an extension of Passport GRC, the company’s comprehensive, platform-based framework for managing broad governance, risk, and compliance (GRC) programs. Details inside.
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Accuity Launches Next Generation Dual-Use Goods Screening Solution
Accuity, a global provider of risk and compliance, payments and know-your-customer solutions, has launched a new screening solution to help companies tackle the emerging requirement to identify dual-use and controlled goods in trade. More inside.
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ERP Maestro Announces Pre-Audit SoD Scan
ERP Maestro introdcued this week a new free, no-commitment offering, the Pre-Audit SoD Scan (PASS), for companies of any size running SAP ERP software. The announcement comes as organizations begin to find it more difficult to pass audits due to higher expectations from external auditors in the wake of updates to the COSO framework. More inside.
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Unified VRM Now Offers Advanced Task and Workflow Automation
NopSec, a provider of vulnerability risk management and remediation solutions, has announced the latest version of its Unified VRM platform to help security professionals rapidly reduce remediation time through enhanced workflow automation and risk reporting. More inside.
