All Risk Management articles – Page 109
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ArticleBanks less anxious about risk, but should they be?
Wolters Kluwer’s “Regulatory & Risk Management Indicator” says two-thirds of financial institution executives continue to describe high levels of compliance-related regulatory risk, even if their level of anxiety over those risks has decreased.
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ArticleShutdown starts to pose new risks for businesses
The longest government shutdown in U.S. history is increasingly a catalyst for new risks and tough choices for corporations.
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Blog
Conduent names chief compliance officer
Conduent, a business services technology company, has appointed Brian Clayton as chief compliance officer.
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ResourceSpecial report: Third-party risk management
Compliance officers and chief risk officers of multinational companies are well-aware of the myriad risks that third parties pose in day-to-day operations.
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Blog
Alliant names new general counsel and corporate secretary
Alliant Insurance Services, an independent insurance brokerage firm, has named long-time in-house counsel Jennifer Baumann as general counsel and corporate secretary.
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Compliance resource
Managing Third-Party Risk
External agents, including business partners, JVs, suppliers, M&A targets, and even customers, can pose hugerisks to a company. AML, improper payments, and reputational damages are only a few of these risks. In thissession we will look at the management of these important relationships, including performing adequate duediligence, contract management, auditing ...