All Risk Management articles – Page 122
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Article
Elements of a best-in-class TPRM program
Prudent ethics and compliance officers will want to check out a new third-party risk management benchmark report from NAVEX Global to gauge how their programs compare against their peers.
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Blog
LockPath and RiskRecon partner to increase TPRM visibility
LockPath has announced a new partnership with RiskRecon. Through this partnership, joint customers of LockPath and RiskRecon will be able to obtain a verifiable assessment of each third-party’s security practices.
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Blog
Insider trading, GAAP, and Newegg
Title: Insider trading, GAAP, and NewIn case you missed it this week, despite reminders from the SEC, T-Mobile releases non-GAAP data; the CEO of a German stock exchange operator resigns; and Newegg faces charges of co-conspiracy.
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ArticleCollaboration enhances risk management in financial services
The OCC recently endorsed collaboration between banks as a way to reduce costs on managing third-party risk, and compliance officers are more than ready for it.
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Blog
Resolver acquires RiskVision
Resolver, a risk and incident-management software provider, finalized the acquisition of RiskVision, increasing its position in IT risk and compliance markets. As a result of the acquisition, Resolver will employ a team of over 225 security, risk, and compliance professionals.
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Blog
Tasers, subsidy fraud, and Kobe Steel
Title: IPOs, subsidy fraud, and Kobe In case you missed it this week, e-Commerce company Stitch Fix filed for an IPO, the Czech candidate for PM is slated to win despite fraud charges, and Japan’s corporate compliance takes another hit.
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Blog
What is high risk for your brand?
The fraudulent certification scandal that rocked Japanese steel manufacturer Kobe Steel serves as a warning to other companies: Make sure your front-line employees feel like they can speak up in the face of fraudulent behavior.
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Blog
IHS Markit and MSCI provide liquidity-risk management solution
IHS Markit, a critical information, analytics and solutions provider, recently formed an alliance with MSCI to help asset managers implement liquidity risk management programs and comply with SEC Rule 22e-4.
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Blog
Harvey Weinstein, Obamacare, and Google
Title: Harvey Weinstein, Obamacare, aThis week, the scope of corruption surrounding Harvey Weinstein is growing bigger by the day, Google hands over evidence of Russia-linked ads on their sites, and President Trump makes moves to raise “repeal and replace Obamacare” back from the dead.
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Resource
Four Keys to Successful Vendor Risk Management
Managing vendor risk is an ongoing process. As your organization embarks on or continues with this process, you want to get the most benefit from the program and ensure that the information you learn is used organization-wide to make better decisions.
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Blog
Cable One general counsel to retire
Cable One, the seventh-largest cable company in the United States, announced that Alan Silverman will retire from the company as senior vice president, general counsel and secretary, effective Dec. 29, 2017.
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Blog
Honeywell names general counsel
Honeywell has named Anne Madden as senior vice president and general counsel. She succeeds Kate Adams, who will become Apple's general counsel.
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Resource
Deploying Real-Time Watch List Screening
Doing business in today’s complex global economy is a game of risk and reward. As technology makes it easier to reach more customers and process transactions faster, companies have to keep close tabs on both. One false move could lead to stiff penalties from OFAC or severe reputational damage (or ...
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Blog
Kushner, the NRA, and Brazil
This week, the NRA supports reviewing regulations, Jared Kushner gets handed a class-action lawsuit, and Brazil is still pretty corrupt.
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Blog
Steele acquires Compliance Wave
Steele Compliance Solutions, a global compliance intelligence firm offering comprehensive third-party due diligence and software-as-a-service solutions, has acquired Compliance Wave. The acquisition will add extensive training and awareness content to Steele’s third-party compliance management software and due diligence services.
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Blog
MassMutual appoints chief risk officer
MassMutual has appointed Geoffrey Craddock as chief risk officer, effective immediately. He joins MassMutual from its OppenheimerFunds, asset management affiliate.
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Blog
Cordium expands MiFID II offering with new Infrastructure Collateral Service
Cordium, a provider of governance, risk and compliance services, is enhancing its comprehensive MIFID II compliance offering for investment firms with the launch of its MIFID II Infrastructure Collateral Service.