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fahad_factors posted a blog post

Reactive vs. Proactive Compliance

Whether we are talking about broader HSSE or more narrowly focused CIP, NERC, ISO, Dodd-Frank, etc.…See More
Steven Minsky posted a blog post
Robert Siciliano posted a blog post

The Best Gmail Phishing Scam Ever!

If you use Gmail, pay attention! Security experts have announced that there is a very effective…See More
TrainHR posted a blog post
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TrainHR posted a blog post

The importance of onboarding

The importance of onboarding can be understood from the fact that it starts with the induction of…See More
Yannis P. Triantafyllou is attending Boris Agranovich's event

Mastering Operational Risk: Theory and Practice in a single package at Online

June 27, 2017 from 4pm to 5pm
This webinar is designed for both current students of the “…See More
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Introducing the Global Risk Series - Book 1 Risk Management How Tos

Started by Boris Agranovich in White papers. Last reply by Nazier Ahmed Cassiem Apr 24. 11 Replies

Dear GlobalRisk Community member, Our community’s mission is to foster business, networking and educational explorations among members. Learn from some of the top experts in the industry as they…Continue

Tags: risk appetite, risk culture, risk assessments, risk management

Traceability in the context of food safety management

Started by AtoZ Compliance in Miscellaneous Apr 4. 0 Replies

Key Take AwayThis food safety compliance webinar will provide an overview of food traceability in the context of food safety management (HACCP, Preventive Controls, GFSI) by defining supply chain…Continue

Tags: safety, management, food, guidelines, compliance

Koncernövergripande internkontroll & riskansvarig till SLL

Started by Kamile Sun in Miscellaneous Mar 7. 0 Replies

Har du flerårig erfarenhet inom området intern styrning och kontroll samt riskhantering? Lockas du av att få jobba med helheten på hög nivå? Drivs du av att få bidra till ökad samhällsnytta? Då…Continue

End of Dodd Frank regulations... What about global financial stability?

Started by Boris Agranovich in Questions Feb 6. 0 Replies

President Donald Trump ordered a sweeping review of the Dodd-Frank Act  because he believes it has made it extremely difficult for businesses to get financing.  The order will give the new…Continue

Tags: Dodd Frank Act, Dodd-Frank, financial stability

Blog Posts

Reactive vs. Proactive Compliance

Posted by fahad_factors on May 24, 2017 at 10:54pm 0 Comments

Whether we are talking about broader HSSE or more narrowly focused CIP, NERC, ISO, Dodd-Frank, etc. compliance,  there are two general approaches to implementing a compliance plan within an organization:  proactive and reactive.

Reactive – Many companies have used a reactive compliance process for many years.  I hesitate to call a reactive approach a plan because it really isn’t a plan beyond the mechanics of…

8 Ways to Protect Against Ransomware Attacks

Posted by Steven Minsky on May 24, 2017 at 4:30pm 0 Comments

Last week, news broke of a global ransomware attack that has struck individuals and companies around the world. In the wake of the attack, which has affected computers in 150 countries, many companies…


The Best Gmail Phishing Scam Ever!

Posted by Robert Siciliano on May 24, 2017 at 2:19pm 0 Comments

If you use Gmail, pay attention! Security experts have announced that there is a very effective phishing scam out there, and you are a target. This scam, which has only been growing over the past couple of months, is also hitting other email providers, too. However, it’s quite difficult to detect.

According to researchers at WordFence, who make a security tool for WordPress, this is a pretty serious…


Understanding payroll fraud and preventing it

Posted by TrainHR on May 24, 2017 at 1:54pm 0 Comments

Payroll fraud is a matter of serious concern to the people affected by it, the organization in which it happens, and to the economy overall. It is estimated that payroll fraud is involved in around an eighth of all workplace frauds and makes up about a twelfth of all occupational frauds worldwide. On…



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