All risk management articles – Page 4
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Blog
Bryn Mawr Trust appoints chief risk officer
Bryn Mawr Bank Corporation, a financial services company, has appointed Patrick Killeen as chief risk officer and senior vice president of BMT’s risk management division, effective as of June 5.
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Article
The quest to build business value from risk mitigation
Compliance and risk mitigation, in traditional terms, are situated within the organization to plant a stop sign ahead of bad behavior. Is there a better approach?
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Article
Control Risks compliance survey
Companies are reluctant to invest in compliance and may be at risk of underestimating their exposure to tough laws that hold them to account for their operations and their supply chains, according to a new report.
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Blog
Edgile introduces technology diagnostics managed service for financial firms
Edgile, a security and risk consulting firm and provider of industry-specific regulatory content libraries, recently introduced its Technology Diagnostics Managed Service, providing financial services first with critical insights to more quickly and effectively assess their cyber practices, risks, and compliance readiness.
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Blog
Protiviti Digital helps companies shift to digital business model
Global consulting firm Protiviti has launched an innovative multi-competency digitalization offering, known as Protiviti Digital.
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Blog
Air Methods names chief compliance officer
Air Methods, an emergency air medical services and air tourism company, has announced the appointment of Alan Einisman as vice president and chief compliance officer, and Cory Theriot as vice president of safety and risk management.
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Article
GDPR’s hidden e-mail risks
With the EU’s tough new data protection standard fast approaching, a company’s e-mail system poses plenty of easily overlooked compliance risks.
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Article
Visit the “front lines” for the best in risk management
PwC’s sixth annual “Risk in Review” survey spells out the many ways in which firms that place risk accountability with business units enjoy greater risk management overall.
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Blog
NICE Actimize: New behavioral analytics solution detects hidden threats
NICE Actimize, a NICE business and a provider of financial crime, risk, and compliance software for the financial services industry, this month introduced its new Holistic Behavioral Analytics Solution designed to help financial institutions uncover conduct-related threats that traditional analytics are not designed to detect.
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Blog
SWIFT: New payment controls service bolsters cyber-crime controls
SWIFT, a global member-owned cooperative and a provider of secure financial messaging services, announced a new real-time payment controls service to complement and strengthen its customers’ existing fraud controls.
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Blog
LockPath, SecurityScorecard partnership streamlines vendor risk management
LockPath, a provider of governance, risk management and compliance solutions, and SecurityScorecard, a security-rating platform, announced a new partnership to streamline and strengthen how organizations manage vendor and third-party risk.
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Blog
M-Files receives ISO 27001 Certification
M-Files, a provider of solutions that improve how organizations manage documents and other information, has received ISO 27001 certification, signifying it adheres to stringent security controls for delivery and support of its cloud-based information management software and related services.
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Blog
Dun & Bradstreet launches beneficial ownership solution
Dun & Bradstreet recently announced the launch of D&B Beneficial Ownership, a solution that delivers quick and reliable data for actionable management of regulatory compliance.
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Blog
Third-Party Risk Management Summit takes a deep dive
Get a recap of the Third-Party Risk Management and Oversight Summit, hosted by Financial Risk Associates and Compliance Week, which took an in-depth look at what companies are doing to manage third-party risks both on the sales and supply chain sides.
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Article
Mending ethics and compliance gaps in EMEA and APAC companies
While many companies place a high importance on creating an ethical culture, their ethics & compliance priorities for the coming year seem strangely out of step.
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Blog
CyberGRX unveils third-party cyber global risk exchange
CyberGRX, a third-party cyber-risk management platform provider, recently unveiled a first-of-its-kind cyber risk assessment exchange for sharing third-party security information.
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Article
Is your company ready to comply with IATF 16949:2016?
A new automotive industry standard redefines requirements for auto industry quality management systems, but the clock is already ticking to be in compliance with it by Sept. 18.
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Blog
Companies will soon have new way to gut check cyber risk
The accounting profession is putting the finishing touches on a new, voluntary audit to help companies better assess their cyber-security risk management.
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Article
Risk management, best practices are even more crucial in an era of deregulation
A company’s biggest asset is its reputation, and scaling back regulations themselves will do little to protect against the outrage of the public, the media, and marketplace rivals.
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Blog
The Four Goods
As in the sport of jiu-jitsu, the four goods, “good control, good technique, good position, and good submission,” could also benefit the world of compliance, writes Bill Coffin.