All Risk Management articles – Page 112
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Resource
Twists and turns in the road driving toward GDPR
May 2018, the effective date of the EU’s General Data Protection Regulation, is almost here and promises to establish the most sweeping changes to EU data privacy laws in more than 20 years.
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Blog
Mars, Inc. appoints new general counsel
Mars, Incorporated has promoted Stefanie Straub, current vice president and general counsel for Mars Wrigley Confectionery, to the role of vice president and general counsel for Mars, Incorporated.
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Blog
Starbucks names general counsel, secretary
Starbucks has appointed Rachel Gonzalez as executive vice president, general counsel, and secretary. She reports to Chief Executive Officer Kevin Johnson.
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Former FDIC counsel joins BitcoinIRA.com as senior compliance officer
BitcoinIRA.com, the world’s first and largest cryptocurrency IRA conduit that allows customers to purchase Bitcoins and other cryptocurrencies for their retirement accounts, has appointed Maryann Bullion as general counsel and senior compliance officer.
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Novartis strengthens executive committee further
Novartis this week announced changes to its senior leadership team to support the implementation of its strategic priorities. These changes include the appointment of Shannon Klinger in the elevated and expanded role of chief ethics, risk, and compliance officer, effective April 1.
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Blog
IdentityMind Global creates business unit dedicated to ICO, cryptocurrency markets
IdentityMindGlobal—a SaaS platform provider that builds, maintains and analyzes digital identities worldwide—announced the launch of a new business unit specifically dedicated to providing know your customer and anti-money laundering solutions to address the regulatory and compliance requirements of the rapidly growing Initial Coin Offering and cryptocurrency markets.
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Quantexa and Arachnys partner in fight against financial crime
Big Data specialist Quantexa is partnering with Arachnys in the fight against financial crime. Both technology providers will be harnessing the power of each other’s respective technologies to identify and monitor customer risk.
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New suspicious activity monitoring solution uses AI technologies
NICE Actimize, a provider of financial crime, risk and compliance solutions for regional and global financial institutions, has launched its next-generation Suspicious Activity Monitoring solution, which combines machine learning analytics for laser-accurate crime detection with robotic process automation.
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Blog
GAM Holding names group head of compliance
GAM Holding, a U.K. asset management company, has hired Natalie Baylis to serve in the newly created role of group head of compliance. In other news, GAM announced that Dirk Spiegel, group general counsel, has decided to leave the company to pursue other opportunities.
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The New Realities of Data Governance in a Regulated World
Regulators are increasingly scrutinizing all digital communications associated with banking operations. At the same time, digital communications provide treasure troves of data to help organizations better meet customer needs and grow new products and services.
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Preventing worldwide human rights abuses
No company in the world wants to be the subject of a human rights abuse violation. In this eBook, produced by Compliance Week in partnership with iPoint, chief compliance officers, chief risk officers, and in-house counsel will learn everything they need to know about how to mitigate such a risk.
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Article
More companies adopting forensic data analytics
According to a new report, forensic data analysis yields better compliance and risk management, but few are actively collaborating on making it a reality.
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7 Step Guide to Risk & Compliance
This guide provides insight into how technology can empower compliance professionals with the correct tools to assess regulatory impacts, then communicate this information effectively throughout your organization. In short, Signavio’s 7 Step Guide to Risk & Compliance will help ensure compliance becomes a company-wide endeavour, by harnessing the skills, knowledge, ...
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Blog
Grant Thornton names chief compliance officer
Grant Thornton has named Beatrix Bernauer as the firm’s chief compliance officer. In this role, she will oversee the firm’s enterprise compliance program and manage ethical and regulatory compliance issues.
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Resource
It’s time to refocus your internal control lens on risks. Not benchmarks.
The first paper in Deloitte’s new series on ICFR takes a closer look at financial statement risk assessments and provides a risk assessment diagnostic scorecard to help get you started. The paper also discusses how world-class organizations are applying innovation to their ICFR programs as part of the risk assessment ...
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Blog
IHS Markit adds new screening capabilities to vendor due diligence service
IHS Markit, a critical information, analytics and solutions provider, announced that its vendor risk management service, KY3P, added financial crimes screening to its comprehensive due diligence tools.
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Blog
Mitratech releases new version of PolicyHub
Clients of Mitratech can now save significant time creating and approving policies and procedures, thanks to recent updates to its comprehensive policy management solution, PolicyHub.
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Blog
Albemarle names new chief compliance officer
Albemarle Corporation, a specialty chemical company, has appointed Andrew McBride as chief compliance officer.
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Blog
Cisco, Apple, Aon, Allianz introduce cyber-risk management solution
Cisco, Apple, Aon, and Allianz announced a new cyber-risk management solution for businesses, comprised of cyber resilience evaluation services from Aon, secure technology from Cisco and Apple, and options for enhanced cyber insurance coverage from Allianz.
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Blog
Third highest Department of Justice official to leave for Walmart
Rachel Brand, Associate Attorney General of the Department of Justice, will join Walmart on April 2 as executive vice president, global governance and corporate secretary.