All risk management articles – Page 4
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Blog
SWIFT: New payment controls service bolsters cyber-crime controls
SWIFT, a global member-owned cooperative and a provider of secure financial messaging services, announced a new real-time payment controls service to complement and strengthen its customers’ existing fraud controls.
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Blog
LockPath, SecurityScorecard partnership streamlines vendor risk management
LockPath, a provider of governance, risk management and compliance solutions, and SecurityScorecard, a security-rating platform, announced a new partnership to streamline and strengthen how organizations manage vendor and third-party risk.
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Blog
M-Files receives ISO 27001 Certification
M-Files, a provider of solutions that improve how organizations manage documents and other information, has received ISO 27001 certification, signifying it adheres to stringent security controls for delivery and support of its cloud-based information management software and related services.
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Dun & Bradstreet launches beneficial ownership solution
Dun & Bradstreet recently announced the launch of D&B Beneficial Ownership, a solution that delivers quick and reliable data for actionable management of regulatory compliance.
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Third-Party Risk Management Summit takes a deep dive
Get a recap of the Third-Party Risk Management and Oversight Summit, hosted by Financial Risk Associates and Compliance Week, which took an in-depth look at what companies are doing to manage third-party risks both on the sales and supply chain sides.
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Mending ethics and compliance gaps in EMEA and APAC companies
While many companies place a high importance on creating an ethical culture, their ethics & compliance priorities for the coming year seem strangely out of step.
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CyberGRX unveils third-party cyber global risk exchange
CyberGRX, a third-party cyber-risk management platform provider, recently unveiled a first-of-its-kind cyber risk assessment exchange for sharing third-party security information.
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Companies will soon have new way to gut check cyber risk
The accounting profession is putting the finishing touches on a new, voluntary audit to help companies better assess their cyber-security risk management.
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Is your company ready to comply with IATF 16949:2016?
A new automotive industry standard redefines requirements for auto industry quality management systems, but the clock is already ticking to be in compliance with it by Sept. 18.
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Risk management, best practices are even more crucial in an era of deregulation
A company’s biggest asset is its reputation, and scaling back regulations themselves will do little to protect against the outrage of the public, the media, and marketplace rivals.
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The Four Goods
As in the sport of jiu-jitsu, the four goods, “good control, good technique, good position, and good submission,” could also benefit the world of compliance, writes Bill Coffin.
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Wells Fargo fallout: More board oversight of risk management?
The Wells Fargo fraudulent accounts scandal is enforcing a good trend: shareholder activism directed at the board for better risk management. Tom Fox reports.
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Addressing third-party information security risks in 2017
The latest installment of the GRC Illustrated Series from Compliance Week and OCEG discusses ways to circumvent a cyber-breach via third-party risk management.
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New report offers risk profile of ‘supplier employees’
Companies that provide goods and services to a larger company have got some specific ethics challenges of their own, Jaclyn Jaeger writes.
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Ten simple ways to manage risk … or not
When it comes to risk management, know how to spot the difference between programs that look good and programs that work, says Richard Steinberg.
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The science of compliance
Carrie Penman of NAVEX Global uses her background as a scientist to forge an unconventional, and highly successful career in ethics & compliance, writes Bill Coffin.
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ArticleBuilding a resilient global supply chain
Global supply chain risk has climbed to record levels. Jaclyn Jaeger reports on how one global company is working to bullet-proof its supply chain risk management program.
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Blog
Smarsh acquires MobileGuard
Smarsh, a provider of cloud-based information archiving solutions for compliance, e-discovery, and risk management, has completed the acquisition of MobileGuard, a mobile communication monitoring and retention solutions provider.
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Opus launches third-party compliance solution for banks
Compliance solutions provider, Opus, recently announced the introduction of the Hiperos 3PM Banking Accelerator, a unique, pre-configured solution for third-party risk management.
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SAS helps banks comply with IFRS 9 accounting standards
Shifting regulatory compliance and financial standards create an urgent need for banks to dismantle barriers between finance and risk departments. SAS Expected Credit Loss is a new solution that’s helping them succeed.