Within this time period, many organizations as well as online businesses are worried about security in their corporations mainly because the numbers of cons are soaring swiftly. There are numerous fraudsters as well as impostors all over the world wh
Read more…How accurate and complete are your customer files? As regulated institutions face increasing scrutiny on their existing customer data and risk assessment decisions, KYC remediation has become critical to avoiding penalties and lost revenue.
In our l
Read more…I wanted to learn fuse ESB can anyone suggest me the resources
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…As banks and non-bank financial institutions explore new, innovative methods with which to deliver financial services, digital lending has emerged as an opportunity for those organizations to loan money faster and more efficiently. Digital lending is
Read more…How can foreign companies or projects get funded with Financial Architect® or with Commonwealth Capital Advisors?
By Marc Kneepkens
http://www.business-funding-insider.com/FinancialArchitect.html
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…Hi All,
It's a pleasure to be a new member of this community! And straight away, I've got one question to get the discussion going.
A thing that’s been bugging me for quite some time is gaining greater visibility into what other URLs browsers call out
Read more…I am taking a salesforce training in Noida as suggested by one of my friend as I want to build my career in salesforce. I was reading some facts about salesfroce i.e the Salesforce Connector application enables automatic two-way seamless data integra
Read more…1. Hanging on to the 3LoD concept2. Using last month's heat map for today's risk management decisions3. Still using colour rankings on a risk report and debating those a month later in meetings4.Running a business with committees where decisions are
Read more…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/
Read more…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 in
Instead of charging for this platform, it’s more important for us to have serious company founders who are willing to commit to the process of proper corporate and social engineering. This process starts as an automated screening system through our “
Good afternoon,
Share which RM magazines you are reading and if they are not on my list on this page Catalog of magazines on Risk management, Insurance I am happy to add.
Read more…In the case where a Bank does not have an Insurance Department or Division,
which department should be looking after the insurance policies and having the responsibility of renewing them ?
For instance should the Employees Life Insurance policy be the
Read more…I'm trying to access NetSuite's data from SQL Server as the NetSuite reporting by itself isn't enough. For doing so, I installed the NetSuite ODBC adapter on the server and tried creating a linked server connection from SQL Server in order to be able
As your commercial enterprise grows and also you want to keep accurate information on a computer beyond what is affordable to do with a spreadsheet program, you should take into account adding database management software program.
Karen Stille placed
Read more…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 r
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
Read more…Hi all, I have added a Custom field in Netsuite 'Test Field' of Record Type Account using NetSuite GUI(Web), but when fetching Account data using Netsuite API, I am getting all build in fields but not getting my custom field. I am using below code to
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…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…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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