All Risk Management articles – Page 135
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Resource
e-Book: Making the Leap From Compliance to ERM
For compliance and audit executives, deciding on the right enterprise risk management (ERM) structure can be a challenge—especially as the risk landscape continues to evolve with a fierce focus on anti-corruption, anti-money laundering, and cyber-security. The trick is moving from the compliance routines of today to a more coherent ERM ...
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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 ...
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Blog
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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Blog
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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e-Book: Purging Vendor IT Risk
Third-party risk management continues to confound many companies, with compliance officers feeling frustrated that the strategies and processes necessary to keep pace with these risks are evolving faster than their companies can manage. At the same time, technology is becoming increasingly difficult to navigate and can leave businesses vulnerable to ...
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Blog
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 ...
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Blog
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.
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Blog
OCEG Releases Red Book 3.0
OCEG, a non-profit global think tank that publishes the GRC Capability Model (Red Book) has announced the availability of version 3.0 of these standards for integrated governance, risk management, and compliance (GRC) capabilities. OCEG has also updated the GRC Professional Certification exam and GRC Fundamentals on-demand training and has made ...
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Blog
Latest Version of AvePoint Compliance Guardian Mitigates Security Risk
AvePoint, a governance, compliance and management solutions provider, has introduced the latest release of AvePoint Compliance Guardian. AvePoint Compliance Guardian provides unified risk management from the moment data is created through its entire lifecycle, proactively monitoring and neutralizing violations of privacy, security, and compliance. More inside.
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Blog
Equinix Selects ACL to Drive Operational Risk Management
ACL, an audit, compliance and risk management solutions provider, recently announced that Equinix has implemented ACL GRC and ACL Analytics across the organization to streamline communication and reporting between different departments. Several teams, including business assurance services, enterprise risk management, and compliance, will use the ACL platform to support a ...
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Blog
Matrix-Exzac Launches Financial Risk Advisory Group
Matrix-Exzac, a global provider of financial crime prevention and compliance solutions and services announces the formation of a new subsidiary, Exzac Financial Risk Advisory. The newly created group will be led by John Grannis, who recently served as a member of the FDIC (Federal Deposit Insurance Corporation) Risk Management Supervision ...
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Blog
AeroTurbine Selects Amber Road to Enhance Restricted Party Screening Protections
Amber Road, a provider of global trade management solutions (GTM), announced that AeroTurbine, a global aviation company specializing in supply chain management solutions, has selected the Amber Road restricted party screening (RPS) solution to upgrade its compliance processes. Details inside.
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Blog
Socialware Unveils Social Access Control Solution
Socialware, a provider of social media risk management solutions for the enterprise, has announced the availability of its Social Access Control solution. Complementing Socialware’s existing solutions for regulated users in financial services, Social Access Control gives firms in any industry the ability to place controls around which social network features ...
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Blog
Reserve Bank of New Zealand Contracts With Wynyard
Software provider Wynyard Group announced today that it has won a new contract with The Reserve Bank of New Zealand (RBNZ) to provide Wynyard risk management software. RBNZ is New Zealand's central bank, responsible for operating monetary policy to maintain stable prices and assisting the functioning of the country's financial ...
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Blog
MetricStream Offers GRC Cloud Business Intelligence Offering
MetricStream, a governance, risk, and compliance (GRC) management apps provider, this week announced a new offering: GRC Cloud Business Intelligence with Tableau. The new offering will enable MetricStream cloud customers to transform their raw risk and compliance data into on-demand analytics and actionable risk intelligence that can facilitate quicker and ...
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Blog
Grant Thornton Grows Financial Services Advisory Practice
Paul Makowski has joined Grant Thornton as a managing director in the firm’s national Financial Services Advisory practice. Most recently, Makowski served as interim chief risk officer for the Mortgage division of BB&T. Details inside.
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Blog
ProcessUnity Enhances Cloud-based Apps for GRC Management
ProcessUnity, a provider of cloud-based applications for governance, risk and compliance management, recently announced the unveiling of new features and enhancements across 24 key application areas—all designed to expand data access, eliminate manual processes, and ensure overall program and user effectiveness. Details inside.
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Article
Squeezed: Banks Have No Easy Path on De-Risking
Image: Money service businesses, bitcoin startups, marijuana shops; the population of high-risk customers in the banking world is surging. Regulators have sent conflicting messages about wholesale de-risking of certain sectors, and that can force painful questions about how to build effective, and extensive, due diligence programs. “Regulators are talking from ...
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Article
Taming Vendor Risks Continues to Flummox Compliance Programs
Image: Vendor risks driving you crazy? Well, you are not alone. In a recent survey compliance and audit professionals gave their vendor risk management programs an overall score of only 2.8 on a 1 to 5 scale. Thankfully, corporate boardrooms are paying more attention now. “It’s risen to a level ...
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Blog
Deloitte Acquires CIS to Expand Compliance Services for Life Sciences, Healthcare Industries
Deloitte this week announced that it has acquired Compliance Implementation Services (CIS), a life sciences compliance consulting firm. CIS will join Deloitte Advisory, a risk and financial advisory practice, as part of its regulatory compliance market offering. Effective immediately, the business will operate as “CIS by Deloitte." Details inside.