All risk management articles – Page 3
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Blog
The role of risk management in compliance
As compliance evolves and corporate compliance programs become more sophisticated, compliance is seen not as simply a legal prophylactic, but as a business process, writes The Man From FCPA.
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Article
Choosing an executive education program
As compliance officers increasingly turn to executive training to hone skills, learn topics in-depth, and network, what should they be looking for in a program before committing to one?
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Article
More companies exiting third-party vendor relationships
An increasing number of companies expect to exit or change relationships with their third-party vendors due to heightened risk levels, finds a newly released vendor risk management benchmark report.
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Blog
Resolver acquires RiskVision
Resolver, a risk and incident-management software provider, finalized the acquisition of RiskVision, increasing its position in IT risk and compliance markets. As a result of the acquisition, Resolver will employ a team of over 225 security, risk, and compliance professionals.
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Blog
Fusion Risk Management expands presence in Europe
Fusion Risk Management, a provider of business continuity risk management software and services, announced the expansion of its European presence to keep pace with rapidly growing market demand and to support engagement among its burgeoning community of enterprise customers in Europe.
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Article
Auditors offer ideas to help address cyber-readiness
In an era of inevitable cyber-hacks, what more can companies do to protect against and respond to a breach? Auditors are offering some attestation and reporting ideas.
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Article
3M’s John Ostergren on supply chain, third-party risk management
Smart companies understand which risks to take on in the interest of growth and which ones must be shunned, says John Ostergren, director of environment, health and safety at 3M.
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Article
How do your risk oversight processes stack up?
A pair of recently published reports draw a straight line between strong enterprise-wide risk management and strategic execution.
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Article
Correspondent banking fades; de-risking gets the blame
In an ironic twist, regulation designed to protect the global financial system is forcing whole regions outside the regulated financial system, creating more risk for everyone.
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Article
Uncontrolled text messaging exposes your company to massive risk
Texting isn’t just dangerous while driving; unless you archive your company’s SMS/text message traffic, you risk substantial legal, reputational, and regulatory risk.
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Article
Evolving toward a modernized compliance program
The key to building a truly forward-facing compliance function is to make it proactive and predictive, visionary, and strategic. And none of that is particularly easy.
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Blog
Bryn Mawr Trust appoints chief risk officer
Bryn Mawr Bank Corporation, a financial services company, has appointed Patrick Killeen as chief risk officer and senior vice president of BMT’s risk management division, effective as of June 5.
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Article
The quest to build business value from risk mitigation
Compliance and risk mitigation, in traditional terms, are situated within the organization to plant a stop sign ahead of bad behavior. Is there a better approach?
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Article
Control Risks compliance survey
Companies are reluctant to invest in compliance and may be at risk of underestimating their exposure to tough laws that hold them to account for their operations and their supply chains, according to a new report.
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Blog
Edgile introduces technology diagnostics managed service for financial firms
Edgile, a security and risk consulting firm and provider of industry-specific regulatory content libraries, recently introduced its Technology Diagnostics Managed Service, providing financial services first with critical insights to more quickly and effectively assess their cyber practices, risks, and compliance readiness.
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Blog
Protiviti Digital helps companies shift to digital business model
Global consulting firm Protiviti has launched an innovative multi-competency digitalization offering, known as Protiviti Digital.
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Blog
Air Methods names chief compliance officer
Air Methods, an emergency air medical services and air tourism company, has announced the appointment of Alan Einisman as vice president and chief compliance officer, and Cory Theriot as vice president of safety and risk management.
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Article
GDPR’s hidden e-mail risks
With the EU’s tough new data protection standard fast approaching, a company’s e-mail system poses plenty of easily overlooked compliance risks.
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Article
Visit the “front lines” for the best in risk management
PwC’s sixth annual “Risk in Review” survey spells out the many ways in which firms that place risk accountability with business units enjoy greater risk management overall.
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Blog
NICE Actimize: New behavioral analytics solution detects hidden threats
NICE Actimize, a NICE business and a provider of financial crime, risk, and compliance software for the financial services industry, this month introduced its new Holistic Behavioral Analytics Solution designed to help financial institutions uncover conduct-related threats that traditional analytics are not designed to detect.