All Risk Management articles – Page 122
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Resource
It’s time to refocus your internal control lens on risks. Not benchmarks.
The first paper in Deloitte’s new series on ICFR takes a closer look at financial statement risk assessments and provides a risk assessment diagnostic scorecard to help get you started. The paper also discusses how world-class organizations are applying innovation to their ICFR programs as part of the risk assessment ...
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Blog
IHS Markit adds new screening capabilities to vendor due diligence service
IHS Markit, a critical information, analytics and solutions provider, announced that its vendor risk management service, KY3P, added financial crimes screening to its comprehensive due diligence tools.
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Blog
Mitratech releases new version of PolicyHub
Clients of Mitratech can now save significant time creating and approving policies and procedures, thanks to recent updates to its comprehensive policy management solution, PolicyHub.
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Blog
Albemarle names new chief compliance officer
Albemarle Corporation, a specialty chemical company, has appointed Andrew McBride as chief compliance officer.
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Blog
Cisco, Apple, Aon, Allianz introduce cyber-risk management solution
Cisco, Apple, Aon, and Allianz announced a new cyber-risk management solution for businesses, comprised of cyber resilience evaluation services from Aon, secure technology from Cisco and Apple, and options for enhanced cyber insurance coverage from Allianz.
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Blog
Third highest Department of Justice official to leave for Walmart
Rachel Brand, Associate Attorney General of the Department of Justice, will join Walmart on April 2 as executive vice president, global governance and corporate secretary.
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Resource
Cybersecurity Pulse Check Cross-Industry Performance Report
True Office’s Cybersecurity Competency Toolkit is one-stop-solution to help organizations diagnose employee understanding of their role in cybersecurity and train on the necessary topics to ensure compliance with policies and regulations.
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Blog
3PEA International names chief compliance officer
3PEA International, a vertically integrated provider of innovative prepaid card programs and processing services, has appointed Eric Trudeau chief compliance officer. He will be a member of its executive team.
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Blog
Financeit names chief compliance officer
Financeit, a point-of-sale financing provider based in Canada, has appointed Dante Tamburro as general counsel and chief compliance officer.
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Article
Lax AML controls plague Mexico's financial services sector
Politically exposed persons, beneficial ownership, and suspicious transactions all continue to bedevil Mexican banking efforts to combat money laundering and terrorism financing.
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Blog
Berkshire Group names deputy chief compliance officer
Berkshire Group, a real estate investment management company, has named Jeffrey Morandi as vice president, deputy chief compliance officer.
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Blog
Starz names general counsel
Starz, a global media and entertainment company, has appointed Audrey Lee as executive vice president and general counsel.
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Blog
Modine hires general counsel and corporate secretary
Modine Manufacturing, a thermal management technology and solutions company, has appointed Sylvia Stein as vice president, general counsel and corporate secretary.
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Blog
GE, third-party risk, and Spotify’s IPO
General Electric is under investigation by the SEC, Spotify is raising eyebrows over IPO tactics, and Thailand’s fishing industry could spell out big third-party risk complications.
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Resource
File Sharing Without Fear: 5 Key Requirements for Law Firms When Choosing a Content Collaboration Platform
As we will explore, despite the industry’s aversion to media coverage of attacks, less-visible breaches involving the legal profession are being reported worldwide in ever-increasing numbers.
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Resource
How To Tackle the Challenges of GDPR
This whitepaper explores compliance approaches, explains the importance of governance to successful compliance, and offers guidance on implementing new technologies to support GDPR initiatives .
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Blog
Dropbox, HSBC, and the CFPB
In case you missed it this week, Dropbox filed confidentially for an IPO, HSBC settles over money-laundering allegations, and the CFPB is giving loan-sharks some slack.
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Blog
NN appoints chief compliance officer
NN, a global diversified industrial company, has appointed Elvin Tyler as chief compliance officer. This role is in addition to Tyler's position as vice president, internal audit.
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Blog
Accellion and Check Point partner to secure companies’ sensitive content
Accellion and Check Point Software Technologies recently announced a joint partnership to deliver an integrated solution that enables organizations to protect sensitive content as it enters and leaves the enterprise.
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Blog
Sharecare appoints compliance officer
Sharecare, a digital health company, has named Ami Patel as chief legal and compliance officer. Patel is responsible for the legal affairs of the entire company globally.