All Risk Management articles – Page 125

  • Resource

    Four Keys to Successful Vendor Risk Management

    2017-10-11T09:00:00Z Provided by

    Managing vendor risk is an ongoing process. As your organization embarks on or continues with this process, you want to get the most benefit from the program and ensure that the information you learn is used organization-wide to make better decisions.

  • Blog

    Cable One general counsel to retire

    2017-10-10T09:45:00Z

    Cable One, the seventh-largest cable company in the United States, announced that Alan Silverman will retire from the company as senior vice president, general counsel and secretary, effective Dec. 29, 2017.

  • Blog

    Honeywell names general counsel

    2017-10-10T09:30:00Z

    Honeywell has named Anne Madden as senior vice president and general counsel. She succeeds Kate Adams, who will become Apple's general counsel.

  • Resource

    Deploying Real-Time Watch List Screening

    2017-10-10T09:00:00Z

    Doing business in today’s complex global economy is a game of risk and reward. As technology makes it easier to reach more customers and process transactions faster, companies have to keep close tabs on both. One false move could lead to stiff penalties from OFAC or severe reputational damage (or ...

  • Blog

    Kushner, the NRA, and Brazil

    2017-10-08T23:45:00Z

    This week, the NRA supports reviewing regulations, Jared Kushner gets handed a class-action lawsuit, and Brazil is still pretty corrupt.

  • Blog

    Steele acquires Compliance Wave

    2017-10-05T12:00:00Z

    Steele Compliance Solutions, a global compliance intelligence firm offering comprehensive third-party due diligence and software-as-a-service solutions, has acquired Compliance Wave. The acquisition will add extensive training and awareness content to Steele’s third-party compliance management software and due diligence services.

  • Resource

    Fortifying your cyber-security efforts

    2017-10-04T13:15:00Z Provided by

  • Blog

    MassMutual appoints chief risk officer

    2017-10-03T10:45:00Z

    MassMutual has appointed Geoffrey Craddock as chief risk officer, effective immediately. He joins MassMutual from its OppenheimerFunds, asset management affiliate.

  • Blog

    ZL Technologies, TeleMessage partnership offers mobile communication archiving

    2017-09-29T15:00:00Z

  • Blog

    Cordium expands MiFID II offering with new Infrastructure Collateral Service

    2017-09-29T14:45:00Z

    Cordium, a provider of governance, risk and compliance services, is enhancing its comprehensive MIFID II compliance offering for investment firms with the launch of its MIFID II Infrastructure Collateral Service.

  • Blog

    Marsh & McLennan Companies names chief compliance officer

    2017-09-29T14:30:00Z

    Marsh & McLennan Companies, a global professional services firm, has appointed Katherine Brennan as deputy general counsel, corporate secretary, and chief compliance officer. Her appointment becomes effective Oct. 18.

  • Blog

    AMAG Pharmaceuticals appoints chief compliance officer

    2017-09-29T14:30:00Z

    AMAG Pharmaceuticals has appionted Tracy Palmer Berns as chief compliance officer, effective immediately. She will report to Joseph Vittiglio, general counsel and senior vice president of legal affairs and quality.

  • Blog

    Deloitte, Price, and Bitcoin

    2017-09-29T11:00:00Z

    Title: Deloitte, Price, and BitcoinIn case you missed it this week, bribery scandals come to light in the world of college basketball, cyber-security attacks hit Deloitte, and Florida players may or may not be charged after stealing thousands of dollars.

  • Resource

    Pulse Conflicts of Interest aggregate data report

    2017-09-29T09:15:00Z Provided by

    Give employees training that they’ll remember and increase your compliance program effectiveness with rich behavioral data. Download the Pulse Conflicts of Interest aggregate data report to view performance data from more than 60,000 users who’ve learned Conflicts of Interest training ‘by doing’ and see rich behavior analytics at work.

  • Article

    Reducing money-laundering risk in financial services

    2017-09-26T10:15:00Z

    Thanks to two new reports risk and compliance professionals in the financial services industry can take the pulse of their BSA/AML compliance programs and better understand how they stack up against their peers.

  • Blog

    Facebook, CFPB, and the Mafia

    2017-09-22T10:00:00Z

    This week Facebook tries to get onto offense, a Mafia-linked fraud scheme was taken down by a DUI, and the Department of Education and CFPB break up.

  • Blog

    Umpqua Holdings names chief risk officer

    2017-09-21T16:00:00Z

    Umpqua Holdings, a financial holding company and the parent company of Umpqua Bank and Umpqua Investments, has named Dave Shotwell to the newly created role of chief risk officer of Umpqua Bank.

  • Resource

    Don't get swept away by reputational risk

    2017-09-21T13:45:00Z Provided by

    This eBook will explore how to turn these challenges into opportunities. Furthermore—in an era of global public shaming, viral outrage, and reputational risk—the art of delivering a good, sincere apology is perhaps more important than ever before. This eBook also will discuss ways to achieve that successfully.

  • Resource

    Confidential Information & Computer Security Benchmarking Report

    2017-09-18T09:00:00Z Provided by

    True Office Learning now has more than 3 million employees globally who have completed Pulse training on an array of risk topics, including confidential information and computer security. See how Pulse Analytics can give you unmatched insight into employee decisions in our latest Pulse Confidential Information & Computer Security aggregate ...

  • Blog

    Expanded Micro Focus portfolio delivers better threat detection, security

    2017-09-15T11:15:00Z

    Following its spin-merge with HPE Software, Micro Focus, a global enterprise software company, recently announced new innovations across its expanded security portfolio.