BIS Certification is a method for giving outsider assurance of value, wellbeing and dependability of items to the client. BIS Certification is intentional in nature nonetheless, the Government of India has made BIS confirmation obligatory for specifi
Read more…The licence under FMCS can be granted for all products for which an Indian Standard exists and is amenable to certification except for the Electronics & IT Products notified under CRS of BIS Learn More about FMCS Registration Process.
Read more…Nowadays, the necessity of project managers is increasing drastically across industries. This has also resulted in the growth of numerous project management frameworks. PRINCE2 certification is considered to be highly recognized all over the world. T
Read more…ISO 14001 is an internationally agreed standard that sets out the requirements for an environmental management system
In a survey of ISO 14001 certification at the end of 2017 the number of companies that have implemented an ISO 14001 environmental ma
Read more…The entire concept of computing has been changed in recent years due to cloud computing. This internet-based computing model is very advance and it provides share computer processing. It can connect as many devices as we want on the basis of the dema
Read more…We supply the latest version SSD Automatic Universal Solution Chemical And Activating Powder For Cleaning all types of Defaced Notes, black notes, anti-breeze, stamped, marked or stained currency.
Good day Friends,
I have authored a book titled The Money Laundering and Financing of Terrorism and the relevant links is provided below.
Regards
Kannan
Member: Institute of Chartered Accountants of India; Association of Certified Anti-Money Laundering
Risk treatment involves developing a range of options for mitigating the risk, assessing those options, and then preparing and implementing action plans. The highest rated risks should be addressed as a matter of urgency.
Selecting the most appropriat
Read more…How important is decision making process under uncertainty and under pressure in big and important projects?
To answer those questions and have a discussion with wide range of professionals, we have organized a webinar that will cover:
• The uncertain
This week's topic is on What are Best Practices for Access Reviews - How to Reduce Risks and Improve Operational Efficiency
Please let me know your opinions regarding the:
• Access reviews? Which one and who?
• The challenges of reviewing access rights
Hello, I am conducting a questionnaire as part of my academic research.
Our aim is to analyze the risk management unit's roles and functions in financial institutions in the aftermath of the financial crisis of 2007-2009.
This period witnessed a rise i
I have just published a guide on PEPs screening requirements around the world and would like to know if anybody has any feedback on it? https://complyadvantage.com/blog/politically-exposed-persons-peps-screening-requirements-around-the-world/CA-PEP-Screening-Map-FINAL-V7 (1).jpg
Read more…We created a free presentation (attached), which discusses both global and organizational impacts of the COVID-19 pandemic, along with critical actions organizations should take immediately. This presentation introduces a framework that helps regions and organizations navigate a path to recovery via 9 potential scenarios. These scenarios capture outcomes related to GDP impact, public health response, and economic policies. The presentation also breaks down 6 immediate and critical actions…
Read more…Now that the updated COSO and ISO risk management standards emphasize a connection to enterprise objectives and decision making, does this mean ERM and GRC solutions focused on risk registers and regulatory compliance are missing the true value of risk management?Will current risk management solutions evolve to integrate more decision support functionality or will standalone prescriptive analytics and other technology solutions take a more prominent role in enabling risk-informed…
Read more…We have an interesting question from one of our members. "We usually perform OTC FX transactions with clients backed-to-back on the market (with Banks). Now we are going to perform a FX swap (i.e. Spot + forward) JPY/EUR for the Bank account for 1 week at the longest. The purpose is to get EUR place @ CB for LCR compliance purpose (no trading purposes). Bank's Management think that this should be considered as a trading position and therefore be classified within the Bank's trading book.…
Read more…The recent sudden crash of oil prices has had a major impact on the world economy, leading to many troubled faces in the international arena. The Russians fear the effects of yet another powerful hit on their economy, Venezuela seems to be considering default and the Americans are weary of the consequences for its young and emerging shale oil industry. And then you have the Middle East, where the smallest match is enough to ignite the largest fire. But are these worries really justified or…
Read more…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 clearly explain how to approach the most important Risk management concepts. Check out their expert tips and use the link at the end of each article to navigate back to the website to leave your comment or ask a question. Some of the topics include: How do you Explain Risk Appetite? How to Prepare a…
Read more…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.
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