All Risk Management articles – Page 117
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Resource
How to Stop Delivering Boring Compliance Training
Many employees see compliance training as fundamentally uninteresting, irrelevant – or just plain boring. Failing to engage employees could increase the risks of unethical or non-compliant behaviors.
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Blog
AcelRx appoints general counsel
Pharmaceutical company AcelRx Pharmaceuticals announced the appointment of John Saia as general counsel, effective as of April 16.
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Resource
Changing Lanes: Keeping Pace with Converging Pressures on Procurement Organizations
There is ever increasing converging pressures and challenges that corporations face to address transparency of their products and supply chains for all regulated functions.
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Blog
China Aircraft Leasing names chief risk officer
China Aircraft Leasing Group (CALC), a full value-chain aircraft solutions provider for global airlines, has appointed Hatty Cheung as its new chief risk officer, with immediate effect.
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Blog
OppenheimerFunds names new chief risk officer
OppenheimerFunds, a global asset manager, has appointed Ahmad Deek as chief risk officer.
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Resource
I-OnAsia’s 2018 Insights Guide: Responding To An Empowered China
The tensions between China and the U.S. have been building for over a year, and are now at the top of the headlines. China watchers at I-OnAsia have recently prepared an assessment of the situation. This guide focuses on the reality of China’s empowerment, and provides a useful ...
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Blog
Rosenthal Collins Group appoints chief risk officer
Rosenthal Collins Group, an independent futures brokerage and clearing firm, has appointed Steve Ivey as executive vice president and chief risk officer.
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Blog
GAM names group general counsel
Asset management firm GAM announced that it has hired Rachel Wheeler as group general counsel.
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Blog
New AI-enabled financial crime investigation management platform released
NICE Actimize, a NICE business, released its new Actimize ACTone, an artificial intelligence-enabled investigation management system that serves as the next-generation alert and case management platform for financial services firms.
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Blog
HID Global cyber-threat service brings AI to identity and access management
HID Global has introduced a new cyber-threat and fraud detection service that brings artificial intelligence and machine learning to identity and access management, addressing the rising incidents of cyber-attacks, especially against financial institutions.
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Blog
New solution transforms how boards manage cyber-risk
Secure Systems Innovation Corporation (SSIC), a cyber-risk management firm, has expanded its application of X-Analytics, its patented method for measuring and modeling cyber risk, for executives and boards seeking clarity related to the economics of cyber-risk management.
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ArticleCarrie Di Santo: The trusted adviser
Carrie Di Santo has built a compliance career by offering practical solutions that don’t just tell people “no,” but demonstrate how to do business safely and with integrity.
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Resource
Offense or Defense: Why Not Both? 5 Ways to Think Differently About GDPR
When it comes to new data regulations, we’re usually left scrambling to organize a good defense. And it’s true that teams with a flawless defense can often prevail. However, when combined with a strong offense, good teams can become great ones - and almost impossible to defeat. Working defensively to ...
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Resource
Busting eLearning Myths: Not All Adaptive Learning is Created Equal
Many training vendors tout “adaptive” learning as an important strategic feature of their technology, but the term is misleading.
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Blog
Singapore, financial industry to develop guide on ethical use of AI
The Monetary Authority of Singapore is working with key industry stakeholders to develop a guide to promote the responsible and ethical use of artificial intelligence and data analytics by financial institutions.
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Blog
Waddell & Reed names chief compliance officer
Asset management firm Waddell & Reed Financial has appointed Elizabeth Hansen as senior vice president and chief compliance officer of distribution subsidiaries Waddell & Reed and Ivy Distributors.
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Blog
ABN AMRO chooses Wolters Kluwer and SAS to integrate finance, risk and reporting
ABN AMRO, the third largest bank in the Netherlands, has chosen Wolters Kluwer and SAS to provide a truly integrated finance, risk, and regulatory reporting software solution.
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Resource
CRI Group Granted First Ever ISO 37001:2016 Anti-Bribery Management Accreditation by Dubai Accreditation Department (DAC)
Corporate Research and Investigations LLC “CRI Group” has been granted accreditation by the Dubai Accreditation Department (DAC) as an ISO 37001:2016 Anti-Bribery Management System Certification and Conformity Assessment Body.
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Resource
Creating a Centralized Compliance System
Download this white paper to learn best practices for implementing an enterprisewide compliance system.
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Article
The supply chain risks-rewards of 3D printing
What was once science fiction is fast becoming practical risk management, especially when it comes to 3D printing. Supply chain leaders should keep pace with technology.