All Risk Management articles – Page 125
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Blog
Egmont Group Explores How to Combat Terrorist Financing
The Egmont Group of Financial Intelligence Units issued its latest Communiqué resulting from its meeting in Monaco last week. Its focus: terrorist financing. The heads (or their designated representatives) of 102 FIUs convened a meeting of its governing body to discuss how the Egmont Group could positively respond to this ...
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Blog
LockPath Expands Keylight GRC Platform’s Multilingual Capability
LockPath, a provider of governance, risk management and compliance (GRC) solutions, is providing additional functionality for its multinational enterprise customers with Version 4.3 of its Keylight GRC platform, through a multilingual user interface and increased flexibility and performance.
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Blog
SafeBreach Arms Defenders With the Hacker's Playbook
SafeBreach, a breach validation firm, last month officially announced the company and the general availability of its platform. Founded by former LivePerson CSO Guy Bejerano and renowned security researcher Itzik Kotler, SafeBreach enables any size organization to precisely and continuously quantify the risk of breaches from specific attack scenarios, harden ...
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Blog
PwC Appoints New Partners to Risk Assurance Practice
PwC has appointed three new partners to its risk assurance practice. Details inside.
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Blog
Chubb Launches Cyber-Incident Response Partnership With Crawford & Company
Property and casualty insurance company Chubb this week announced the launch of a new partnership with claims and crisis management provider Crawford & Company, as Chubb continues to invest in building its cyber enterprise risk management capabilities.
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Blog
NICE Actimize Launches Notifications & Attestations Solution
NICE Actimize, a NICE Systems business and a provider of financial crime, risk and compliance software for the financial services industry, announced the launch of its new Actimize Notifications & Attestations compliance and policy management solution. The solution allows compliance professionals to monitor regulatory compliance, to gain better oversight of ...
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Blog
Exiger Names New Head of Hong Kong Office
Exiger, the global regulatory and financial crime, risk and compliance firm, has appointed Jake Scrivens as managing director to lead the firm’s Hong Kong office.
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Blog
Bloomberg Acquires Netbox Blue
Bloomberg this month announced that it has acquired the intellectual property, patents, and engineering assets of Netbox Blue, a global provider of social media risk management and compliance solutions. The acquisition extends Bloomberg Vault’s surveillance, e-Discovery and information governance tools to help clients monitor and control the use of ...
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Blog
Kroll Expands Global Leadership Team
Kroll, a risk mitigation, compliance, security and incident response solutions provider, this week announced the appointment of five new managing directors, enhancing the company’s leadership team across the globe. The appointments became effective Jan. 1, 2016.
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Blog
Marsh Risk Consulting Names Cyber-Security Expert
Marsh, an insurance brokerage and risk management firm, has appointed Jim Holtzclaw as senior vice president of cyber-security consulting and advisory services at Marsh Risk Consulting (MRC). In his new role, Holtzclaw will work with a team of experts to implement MRC’s cyber-security consulting strategy, capabilities, and services in North ...
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Blog
Treasury Official to Banks: Manage Risk, Don’t Avoid It
During remarks this week at the American Bankers Association and the American Bar Association Money Laundering Enforcement conference, Treasury Acting Under Secretary Adam Szubin provided some clarity on de-risking and anti-money laundering controls. “We believe that most risks can and should be managed, not simply avoided altogether,” he said. More ...
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Resource
e-Book: Shining a Spotlight on Supply Chain Risk Management
The bigger your global supply chain grows, the less visibility and assurance your corporation has into the integrity and security of its products and operations. Compliance officers often may lose control over procedures and protocols, which can lead to serious regulatory consequences.To help compliance officers and legal teams navigate those ...
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Article
How Mature Is Your Information Governance Function?
Image: Most companies still have much work to do to turn their information governance into “mature” programs, where they can extract insight from their troves of data while minimizing security and privacy risks, according to a new report from the Information Governance Initiative. “To date, very few organizations have taken ...
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Blog
PwC Names New Process Assurance Leader for Risk Assurance
Julianne Inozemcev has been appointed as process assurance leader for risk assurance at PwC US. More inside.
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Resource
e-Book: Making the Leap From Compliance to ERM
For compliance and audit executives, deciding on the right enterprise risk management (ERM) structure can be a challenge—especially as the risk landscape continues to evolve with a fierce focus on anti-corruption, anti-money laundering, and cyber-security. The trick is moving from the compliance routines of today to a more coherent ERM ...
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Resource
Challenged by the OFAC 50% Rule?
Is your organization depending on self-reported data to onboard, monitor, and assess risk? Updated Office of Foreign Assets Control (OFAC) guidance from the Department of Treasury has pushed businesses to have rigorous due diligence measures in place to understand the corporate ownership structure of their partners, third parties, customers, and ...
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Blog
Wolters Kluwer ELM Solutions Releases Passport GRC Third-Party Risk Monitor Module
Wolters Kluwer ELM Solutions (formerly Datacert and TyMetrix), an Enterprise Legal Management software and services provider, recently release its Passport GRC Third-Party Risk Monitor Module. The new module is an extension of Passport GRC, the company's comprehensive, platform-based framework for managing broad governance, risk, and compliance (GRC) programs. Details inside.
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Blog
Accuity Launches Next Generation Dual-Use Goods Screening Solution
Accuity, a global provider of risk and compliance, payments and know-your-customer solutions, has launched a new screening solution to help companies tackle the emerging requirement to identify dual-use and controlled goods in trade. More inside.
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Resource
e-Book: Purging Vendor IT Risk
Third-party risk management continues to confound many companies, with compliance officers feeling frustrated that the strategies and processes necessary to keep pace with these risks are evolving faster than their companies can manage. At the same time, technology is becoming increasingly difficult to navigate and can leave businesses vulnerable to ...
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Blog
ERP Maestro Announces Pre-Audit SoD Scan
ERP Maestro introdcued this week a new free, no-commitment offering, the Pre-Audit SoD Scan (PASS), for companies of any size running SAP ERP software. The announcement comes as organizations begin to find it more difficult to pass audits due to higher expectations from external auditors in the wake of updates ...