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Risk Management

Risk Management

Ebook

Special report: Third-party risk management

Compliance officers and chief risk officers of multinational companies are well-aware of the myriad risks that third parties pose in day-to-day operations.

Grapevine Blog

Alliant names new general counsel and corporate secretary

Scuttlebutt | January 16, 2019

Alliant Insurance Services, an independent insurance brokerage firm, has named long-time in-house counsel Jennifer Baumann as general counsel and corporate secretary.

Webcast schedule

The Questions a Judge Will Ask You After a Data Breach

March 21, 2019, 2:00pm EDT

CPE Credit(s): 1

News Article

Study: Blowing the whistle won’t harm the bottom line

Neil Hodge | January 10, 2019

A new study from NAVEX Global reveals whistleblower hotlines don’t often prove detrimental to business outcomes.

Grapevine Blog

TRON hires its first head of compliance

Scuttlebutt | January 10, 2019

David Labhart, a former supervisory attorney with the U.S. Securities and Exchange Commission, has joined TRON as the blockchain network's first head of compliance to help navigate its interaction with regulatory agencies and other financial authorities around the world.

Grapevine Blog

GPB Capital appoints chief compliance officer

Scuttlebutt | January 10, 2019

GPB Capital Holdings has appointed Michael Cohn, who was formerly with the Asset Management Unit of the SEC’s Enforcement Division, as managing director and chief compliance officer.

News Article

Top 10 risks that will keep executives on their toes in 2019

Jaclyn Jaeger | January 8, 2019

A recent survey conducted by global consulting firm Protiviti and North Carolina State University’s Enterprise Risk Management Initiative reveals the top 10 risks facing board of directors and executive management teams in 2019.

News Article

Q&A: Five questions with a TPRM specialist

Compliance Week | January 7, 2019

Abercrombie & Fitch Senior Compliance Counsel Rob Seibel, a specialist when it comes to the implementation of a third-party risk management program, discusses trends and challenges around managing risks with third parties.

News Article

The risks of outsourcing compliance

Joe Mont | January 7, 2019

Using external firms and consultants can bolster the effectiveness of certain compliance functions. Abdicating too much responsibility, however, could draw the ire of regulators.

Opinions

Why continuous monitoring is crucial for TPRM

Tom Fox | January 7, 2019

Three cautionary tales demonstrate the potential trouble a company can find itself in when third parties are not actively monitored.