All Risk Management articles – Page 104
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ArticleGuarding the gatekeeper
Gatekeepers who have firsthand knowledge of corporate wrongdoing should be entitled to the same legal protections afforded to any other whistleblower.
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ArticleAnatomy of a cryptocurrency pyramid scheme
Much has been discussed about the business risks posed by cryptocurrency. Now, risk and compliance professionals have a real-life cryptocurrency pyramid scheme with which to cite.
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ResourceHow to Detect the 7 Types of Document and Identity Fraud
Forgeries. Imposters. Counterfeit documents. You can’t afford to let fake identities slip through the cracks and put your company—and your customers—at risk.
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Article
Descartes, Kharon partner on sanctions risk intelligence
Software as a service (SaaS) solutions provider Descartes Systems Group has integrated research company Kharon’s sanctions ownership data into its screening solution.
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Article
Nokia discloses Alcatel-Lucent compliance issues
Following its 2016 acquisition of Paris-based telecommunications company Alcatel-Lucent, Nokia disclosed in a filing with the Securities and Exchange Commission that it has “been made aware of certain practices relating to compliance issues at the former Alcatel-Lucent business that have raised concerns.”
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ArticleRegulators’ top risk cop assailed by reform-bent critics
The Financial Stability Oversight Council was created to expose and mitigate systemic risks to the U.S. financial system. Its critics are winning the long-simmering battle to redefine its efforts.
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Article
Anatomy of a college cheating scandal, and the resolve to fix it
In response to the nationwide college admissions scandal, victimized universities are speaking out and sharing the steps they’ve taken to stop similar behavior from happening in the future.
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PodcastMarianne Ibrahim on conducting a third party audit
Marianne Ibrahim, director of global compliance at Baker Hughes, offers several best practices for the auditing of third parties.
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Article
Prevalent acquires 3GRC
Third-party risk management platform Prevalent announced its acquisition of U.K.-based risk and compliance firm 3GRC.
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Article
Rsam, RiskLens partner on cyber risk
GRC solutions provider Rsam and cyber risk management firm RiskLens have partnered to bring clarity to the potential business impact of cyber risk.
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Article
FBI creates new International Corruption Squad in Miami
Citing the success of its three other international corruption squads operating around the country, the Federal Bureau of Investigation has announced the creation of a fourth dedicated international corruption squad, this one based in its Miami Field Office.
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ArticleInternal audit still vexed by data, third-party risks
Internal audit is making strides in steering its focus and resources toward companies’ emerging risks—but there’s still some work to be done, the IIA says.
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Blog
Comcast names general counsel and secretary
Comcast announced on March 1 that it has named Thomas Reid as senior executive vice president, general counsel, and secretary. He will report to Chairman and CEO Brian Roberts.
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Blog
Eiger BioPharmaceuticals names chief compliance officer
Eiger BioPharmaceuticals has appointed Stephana Patton as general counsel, corporate secretary, and chief compliance officer.
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Blog
Blueprint Software, Compliance.ai partner on regulatory risk
Blueprint Software, a provider of regulatory change management solutions, announced its partnership with RegTech company Compliance.ai to supply Blueprint customers with financial-focused regulatory content.
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Blog
Credit Suisse appoints new chief compliance officer, chief risk officer
The Credit Suisse Group has announced several changes to its executive board, with immediate effect, including a new chief compliance officer and new chief risk officer, as the bank reorganizes its compliance function.
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Blog
ShiftPixy appoints chief compliance officer
ShiftPixy, a disruptive workforce engagement platform provider, has hired Kirk Flagg as chief compliance officer and secretary.
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Blog
Argos Risk announces partnership with SAI Global
Argos Risk, a third-party risk intelligence solutions provider, announced its partnership with SAI Global on an integrated approach to vendor risk management.
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Blog
Deloitte, SAP partner on risk solution
Deloitte recently launched its “Reimagine Risk Sensing” solution—an SAP-certified accelerator focused on cognitive controllership.