All Risk Management articles – Page 119
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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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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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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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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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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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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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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.
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Resource
Third Circuit Continues the Marathon Battle Over Delaware’s Unclaimed Property Law
Delaware’s unclaimed property law continues to face challenges in federal court.
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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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Blog
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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Blog
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.