Vendor & Third Party Risk USA will provide insight from senior risk professionals who will review vendor and third party outsourcing for better management, understanding and regulatory compliance.
The Center for Financial Professionals invite you to a
The Open Banking Framework and PSD2 are both pushing the adoption of open data in finance, within the UK and across Europe.
For financial services institutions to grant access to personal information, much work still needs to be done from a technical,
Key Take Away:
Get details on what just happened with the adoption of the new Same Day ACH Rule and what it will do for the ACH payments network and identify the impact on financial institutions (ODFIs and RDFIs), including their originators.
Overview:
Overview:
There is increasing attention regarding the “overlap” of enterprise risk management (ERM) and enterprise performance management (EPM). The former refers to key risk and control indicators (KRIs and KCIs) and the latter to key performance ind
Overview:
Many people think of standby letters of credit as nearly equivalent to cash. What they don’t realize is that many letters of credit don’t get paid when called upon. Most often this is due to misunderstanding how standbys work and then failin
COSO Internal Control Framework for payroll process training to detect payroll fraud prevention methods
COSO Internal Control Framework for payroll process training to detect payroll fraud prevention methods
COSO Internal Control Framework for payroll process training to detect payroll fraud prevention methods
COSO Internal Control Framework for payroll process training to detect payroll fraud prevention methods
In June 2016 the HR experts from the top banks and financial companies will meet in Barcelona and exchange their knowledge about the current issues within Human Resources. The 3rd Annual HR in Banking and Financial Institutions Summit will share the
Overview:
If your company exports or sells its products or services in foreign markets, the risk of loss from intellectual property law is far greater.
Unlike the US, some foreign nations do not have laws to protect intellectual property. Some countrie
Overview:
If your company exports or sells its products or services in foreign markets, the risk of loss from intellectual property law is far greater.
Unlike the US, some foreign nations do not have laws to protect intellectual property. Some countrie
Overview:
If your company exports or sells its products or services in foreign markets, the risk of loss from intellectual property law is far greater.
Unlike the US, some foreign nations do not have laws to protect intellectual property. Some countrie
Vendor & Third Party Risk Europe will provide insight from senior risk professionals who will review vendor and third party outsourcing for better management, understanding and regulatory compliance.
The Center for Financial Professionals invite you t
With a concrete approach to managing risk, firms can turn third parties into strategic assets. The 2016 edition provides small, medium and large-sized banks with answers to fourth party identification, how to minimize major service interruptions, pro
The Volatility vs. Stability, which is your path? will bring together industry professionals from the banking, insurance and investment sector, uniting both the Corporate and Supervisory side of Risk Management. The event offers an excellent opportu
In this webinar, the speaker will explore the new regulations, commonly referred to as “Basel III,” and explain the manner in which they are to be phased in and applied to banks of different sizes. You will learn what to do in order to minimize costs
This webinar will teach you why the best way forward is an efficient cyber security training that allows an organization to respond with speed and agility, while empowering businesses to maintain continuous operations. And how this reduces revenue lo
This webinar will teach you why the best way forward is an efficient cyber security training that allows an organization to respond with speed and agility, while empowering businesses to maintain continuous operations. And how this reduces revenue lo
The GlobalRisk Community is a thriving community of risk managers and associated service providers. Our purpose is to foster business, networking and educational explorations among members. Our goal is to be the worlds premier Risk forum and contribute to better understanding of the complex world of risk.
For companies wanting to create a greater visibility for their products and services among their prospects in the Risk market: Send your business partnership request by filling in the form here!
