All Risk Management articles – Page 117
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Blog
AMAG Pharmaceuticals appoints chief compliance officer
AMAG Pharmaceuticals has appionted Tracy Palmer Berns as chief compliance officer, effective immediately. She will report to Joseph Vittiglio, general counsel and senior vice president of legal affairs and quality.
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Blog
Deloitte, Price, and Bitcoin
Title: Deloitte, Price, and BitcoinIn case you missed it this week, bribery scandals come to light in the world of college basketball, cyber-security attacks hit Deloitte, and Florida players may or may not be charged after stealing thousands of dollars.
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Pulse Conflicts of Interest aggregate data report
Give employees training that they’ll remember and increase your compliance program effectiveness with rich behavioral data. Download the Pulse Conflicts of Interest aggregate data report to view performance data from more than 60,000 users who’ve learned Conflicts of Interest training ‘by doing’ and see rich behavior analytics at work.
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Article
Reducing money-laundering risk in financial services
Thanks to two new reports risk and compliance professionals in the financial services industry can take the pulse of their BSA/AML compliance programs and better understand how they stack up against their peers.
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Blog
Facebook, CFPB, and the Mafia
This week Facebook tries to get onto offense, a Mafia-linked fraud scheme was taken down by a DUI, and the Department of Education and CFPB break up.
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Umpqua Holdings names chief risk officer
Umpqua Holdings, a financial holding company and the parent company of Umpqua Bank and Umpqua Investments, has named Dave Shotwell to the newly created role of chief risk officer of Umpqua Bank.
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Resource
Don't get swept away by reputational risk
This eBook will explore how to turn these challenges into opportunities. Furthermore—in an era of global public shaming, viral outrage, and reputational risk—the art of delivering a good, sincere apology is perhaps more important than ever before. This eBook also will discuss ways to achieve that successfully.
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Confidential Information & Computer Security Benchmarking Report
True Office Learning now has more than 3 million employees globally who have completed Pulse training on an array of risk topics, including confidential information and computer security. See how Pulse Analytics can give you unmatched insight into employee decisions in our latest Pulse Confidential Information & Computer Security aggregate ...
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Blog
Expanded Micro Focus portfolio delivers better threat detection, security
Following its spin-merge with HPE Software, Micro Focus, a global enterprise software company, recently announced new innovations across its expanded security portfolio.
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Blog
Mnuchin, KPMG, and RPMs
In case you missed it this week, the Mnuchins are wishing the internet could forget a few things, KPMG might be the latest victim of the #GuptaCurse, and in the wake of devastating hurricane action to hit the southwest, companies are showing just how unprepared they really were. And Uber. ...
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Blog
Target chief risk and compliance officer to depart
Retail giant Target said that Jacqueline Rice, chief risk and compliance officer, will be leaving the company in September. Rather than replace her role, Target said that Chief Legal Officer Don Liu will inherit her team.
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Blog
Zurich appoints new group chief risk officer
Zurich Insurance Group this month announced that Alison Martin will join the company on Oct. 1 and assume the role of group chief risk officer in January 2018. The appointment is subject to regulatory approval. She will succeed Cecilia Reyes, Zurich’s current group chief risk officer, who will retire from ...
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Blog
ICOs, Santa, and the DEA
Title: ICOs, Santa, and the DEAIn case you missed it this week, cryptocurrencies have a historic week, the military continues to ignore sexual misconduct allegations, and physically dragging passengers off of an airline isn’t considered a civil rights violation, after all.
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Blog
Chubb broadens ERM solutions for cyber policyholders in U.S. and Canada
Property and casualty insurance company Chubb has broadened its enterprise risk management solutions for Chubb commercial cyber policyholders in the United States and Canada.
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Blog
SeaWorld, Mueller, and Congress
In case you missed it this week, Mueller sidles up to a new lawyer involved in Paul Manafort's probe, politicians are eyeing a particular bribery-related trial, and SeaWorld get's a criminal investigation
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Article
3M’s John Ostergren on supply chain, third-party risk management
Smart companies understand which risks to take on in the interest of growth and which ones must be shunned, says John Ostergren, director of environment, health and safety at 3M.
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Blog
AxiomSL launches regulatory education program for asset managers, broker-dealers
AxiomSL, a global provider of regulatory reporting, risk, and data management solutions, recently announced the launch of a program designed to assist asset management firms and broker-dealers clarify issues related to the shifting regulatory environment.
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Blog
The Lakers, KPMG, and Shkreli
In case you missed it this week, the LA Lakers are under fire for potential tampering, KPMG coughs up $6m to the SEC, and pharma-bro Shkreli is having a rough time finding anyone who doesn’t hate him.
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Blog
Signals and virtue
As business leaders publicly resign from Presidential economic committees in light of President Trump’s Charlottesville comments, “tone from the top” matters now more than ever.
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Blog
Teza Capital Management names chief risk officer
Teza Capital Management, a quantitative asset management firm, has named Reinhold Gebert as chief risk officer, as well as chief operating officer.