All Risk Management articles – Page 136
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Blog
ProcessUnity and Argos Risk partnership delivers real-time third-party risk mitigation
Argos Risk and ProcessUnity today announced an alliance to integrate Argos Risk Online with ProcessUnity’s cloud-based Third-Party Risk Management solution. The integration allows organizations to automatically assess the overall financial health of third-party providers and key business partners as part of a comprehensive vendor due diligence process.
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Blog
Axioma acquires ConceptONE regulatory and risk reporting units
Axioma, a provider of risk management and portfolio construction solutions to financial institutions, has agreed to acquire the regulatory reporting and risk reporting units of ConceptONE, a global provider of back-office investment services. Terms of the deal were not disclosed.
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FINRA: establishing and implementing cultural values
The Financial Industry Regulatory Authority issued new guidance on what firms will be expected to discuss regarding their firm’s cultural values. FINRA plans to meet with business, compliance, legal, and risk executives to discuss how to communicate and reinforce values. “We are particularly interested in how your firm measures compliance ...
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Follow the Money: New technologies aid in the fight against money laundering and improve bank compliance
Money launderers are always looking for new ways to integrate the proceeds of their crimes into the legitimate financial stream.Criminals are also increasingly laundering money through smaller regional banks, believing that these institutions do not have the millions to invest in the processes and technology needed to effectively resolve entities.To ...
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RiskVision introduces Active State Risk Intelligence solution
RiskVision, an enterprise risk intelligence company formerly known as Agiliance, recently announced the launch Release 8.0 of its RiskVision solution with Active State Risk Intelligence, which provides “always on" assessments, Big Data scale, proactive insights, and regulatory ready results, establishing new benchmarks for risk management effectiveness and efficiency.
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STOPit launches risk mitigation tool to prevent workplace misconduct
STOPit announces the launch of STOPit PRO, a compliance reporting platform that enables companies to mitigate risk and prevent financial liabilities by empowering employees to anonymously report fraud, unethical behaviors, and product related issues.
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ArticleMitigating third-party risks
Most companies by now understand the escalating risks that third parties pose to their business and are ramping up their third-party risk management efforts accordingly. Even still, many struggle with how to achieve full transparency into the breadth and depth of their third parties, exposing themselves to significant legal and ...
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NopSec Unified VRM 4.0 simplifies security threat remediation
NopSec, a provider of vulnerability risk management and remediation workflow solutions, this week unveiled Unified VRM 4.0 to help organizations take a more proactive approach to vulnerability management and, more importantly, remediation. The latest enhancements further close the gap between detection and remediation by empowering security teams with faster, easier ...
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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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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
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
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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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 ...