All Risk Management articles – Page 122
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Blog
XL Group chief enterprise risk officer retires
Insurance and reinsurance company, XL Group, together with its subsidiaries, announced that Group Chief Enterprise Risk Officer Jacob Rosengarten retired, effective Dec. 31, 2017.
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Blog
Anomali, Global Resilience Federation partnership brings actionable threat intelligence
Anomali, a threat intelligence solutions provider, has partnered with the Global Resilience Federation (GRF), an intelligence hub that enables global cyber and physical threat sharing. The partnership will enable real-time threat monitoring and analysis across multiple sectors.
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Resource
Secure information exchange with cloud fax for Financial Services
Meeting the ever-changing requirements of regulations, such as Sarbanes Oxley, Gramm-Leach-Biley and Basell II, is an increasing and costly challenge for all organizations in the Financial Services sector.
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Blog
Putting a human face on the internal reporting process
Some lessons from two infamous whistleblowers: Daniel Ellsberg, who was responsible for the Pentagon Papers, and Wendy Addison, who spoke recently about her experiences in bringing to light fraud and corruption in LeisureNet Ltd. back in 2000.
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Blog
KeyCorp chief risk officer to retire in 2018
Financial services company KeyCorp announced that Chief Risk Officer Bill Hartmann will retire in 2018. Filling this role will be Mark Midkiff, who will join the company on Jan. 22, 2018.
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Blog
Kraft Heinz names general counsel and corporate secretary
Food and beverage giant Kraft Heinz has named Rashida La Lande as its new global general counsel and corporate secretary, effective in mid-January 2018.
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Resource
File Sharing and Collaboration Leads to Security Gaps in Financial Services Firms
Despite strict security policies, and high scrutiny from regulators, most financial services institutions reported they had experienced a breach of business files. The culprits varied, but at the heart of many of these breaches was inadequate means for sharing files.
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Blog
SEC, ICO scams, and Bitcoin
This week: Bitcoin shows no signs of stopping as it hits more records, the SEC makes first moves against ICO scams, and a Brazillian mayor tries to govern via WhatsApp.
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Blog
K1 Investment Management acquires Actiance
K1 Investment Management, an investment firm, recently announced the acquisition of Actiance, a communications compliance, archiving, and analytics provider.
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Blog
LockPath, SecurityScorecard partnership increases vendor risk management efficiencies
LockPath, a provider of compliance and risk management software, recently announced the availability of the integration of its Keylight Platform with SecurityScorecard’s security rating platform. This product integration is aimed at helping organizations make their vendor assessment and management processes more efficient, while strengthening security programs.
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Blog
New NICE Actimize solution reduces trade reconstruction time
NICE Actimize, a NICE company, has added an innovative new Trade Reconstruction module to its Holistic Surveillance portfolio. The module is designed to address rigorous trading compliance requirements—like MiFID II, MAR, and Dodd-Frank regulations.
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Blog
First sport integrity hotline established in United States and Canada
The Special Investigations Unit of the International Centre for Sport Security has announced the establishment of a confidential Sport Integrity Hotline to report misconduct and sport integrity issues in the United States and Canada.
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Blog
Root Insurance hires its first general counsel
Root Insurance, the nation’s first car insurance company founded on the principle of fundamental fairness and powered entirely by mobile, has hired Jon Allison as its first general counsel, effective immediately.
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Blog
Tyson Foods appoints general counsel
Tyson Foods has named Amy Tu executive vice president and general counsel, effective Dec. 1, 2017.
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Resource
Implementing Customer Risk Profiling
This white paper gives you insight on the ways you can overcome the toughest challenges and even enhance risk management activities.
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Article
Choosing an executive education program
As compliance officers increasingly turn to executive training to hone skills, learn topics in-depth, and network, what should they be looking for in a program before committing to one?
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Resource
2018 Top 5 Compliance Investments
By identifying and responding to shifts and trends in compliance early, compliance, business, risk, legal, technology, and internal audit partners can better position their organization to move beyond compliance
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Blog
Uber, Bitcoin, and PwC
Title: Uber, Bitcoin, and PwCThis week, Michael Flynn becomes the latest indictment on Mueller’s list, Uber steps up its corruption game to espionage, and PwC has its first Bitcoin transaction.
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Resource
Learn how to avoid 6 GDPR Compliance Pitfalls
Don’t get derailed by unanticipated roadblocks that can waste precious time and resources. Read the e-book now to learn how to navigate around them.
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Article
More companies exiting third-party vendor relationships
An increasing number of companies expect to exit or change relationships with their third-party vendors due to heightened risk levels, finds a newly released vendor risk management benchmark report.