I am doing some research in finding best vendor risk management/assessment tool. I have short listed below below 3 tools. Can you please review and let me know what do you think of these? Any additional tools that are less expensive and better perfor
Products (17)
Change Your Fortunes With Dynamic Friction Fraud
Many persons around the globe commence online businesses to become successful and to increase sales speedily, and an online business helps to pass on the business around the globe. In many online platforms, people encounter quite a few frauds, and th
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Views: 38
What is the need for a virtual data room worldwide?
Virtual data room is now being used globally, which is a very easy way to protect user data. This method provides security when sharing user data.
Within the virtual data room, people are allowed to ensure that all the necessary information exists in
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Views: 38
Real-time and Continuous Risk Monitoring
Do you monitor your third parties and suppliers in real-time and continuously? How do you do that? What solutions do you use?
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The numerous and complex interconnections between contemporary corporations and their thi
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Views: 13
[Our Partners's News] MORS Wins ALM System Of The Year Award
MORS has been awarded “Bank ALM System of the year” in the RISK TECHNOLOGY AWARDS 2018, hosted by RISK.NET. Risk.net organises the Risk Technology Awards (RTAs) that recognise the leading vendor solutions on enterprise risk, operational risk and cre
Views: 9
Practical Approach to Change Management (Free Guide)
This is a free presentation on Change Management. This approach was developed by Ron Leeman, who has been a Change, Process, and Project professional since 1974. In 2012, he was recognized as a Change Leader by the World HRD Congress.
You can downloa
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Views: 6
The Complete Business Frameworks Reference Guide
The Complete Business Frameworks Reference Guide is a comprehensive 350+ slide PowerPoint that covers 51 common management consulting frameworks and methodologies (listed below in alphabetical order). A detailed summary is provided for each business
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Views: 57
Risk Management Toolkit
The Risk Management Toolkit is a collection of business training guides developed by boutique consulting firms. You can view it here:
https://flevy.com/business-toolkit/risk-management
It currently contains 3 guides:
Risk Management Overview
https://fle
Views: 6
Secure E-Mail from Americans Right to Privacy
Q: Why do you need a secure Email @Americans Right to Privacy
• Free of advertising and unwanted SPAM!
• If you are using your Email for business; your important documents are only a click away from your competition which is reason enough
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Seven Reasons why you need backup storage
DigitalSafe from Americans Right to Privacy
Every day we store more data: more documents, videos, family photos, financial information and spreadsheets. This data can cover any range of needs, starting with simple documents like college English essays
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Who has a need for SECURE E-Mail???
People who must comply with the following laws or regulations:
Family Educational Rights and Privacy Act (FERPA)
Health Insurance Portability and Accountability Act (HIPAA)
People for whom private and secure communications are a moral, ethical, or legal
Views: 12
Politically Exposed Persons (PEPs) Screening Requirements
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
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Views: 91
[Free COVID-19 Framework] What's the path to recovery look like?
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…
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Views: 78
If risk management is about decision making, are current risk management solutions irrelevant?
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…
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Views: 45
A question related to classification of instruments between trading and banking book.
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.…
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Views: 110
Plunging oil prices: curse or blessing in disguise?
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…
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Views: 21
Introducing the Global Risk Series - Book 1 Risk Management How Tos
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…
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Views: 246
