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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
Read more…I want to invite you to a live free webinar on 1st of December,2016 on the topic of "Risk assessment techniques a critical success factor". Register here:https://attendee.gotowebinar.com/register/6920338658568961025?source=GRC . In addition, if your
Read more…During my work on my latest book on Money Laundering & Financing of Terrorism, I read a lot on Governance at a country level. Further, there is sufficient data that establishes the strong correlation between Corporate Governance and the Governance of
Read more…Experts, Do you have idea about definition of Cash-flow at risk. I consider it as tool used by nonfinancial firms or corporate finance. Cash flow refers to operational cash flow, and time horizon, in general, will be on quarterly, semi-annual, or an
Read more…What is the most bizarre job interview you have ever been party to either as the interviewer or interviewee.?
Read more…Dear GlobalRisk Community member,
I wish everyone a prosperous and fruitful New Year and I as wanted to prepare the goals for the Community for 2013 I just realised that I don’t want to dictate you what the goals of the community will be.
We have now
Read more…Dear Sir/Madam,
Are you a practitioner that encountered supply chain risks, such as regulatory changes, infrastructural risks (in production capacity and IT systems), and catastrophic risks (terror attacks, epidemics, and natural disasters), in recent
Read more…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
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
When looking to start up Lending or Leasing in India, what regulations would need to be taken into account? Non-bank vs. Bank regulations and in-state vs. cross border? Is the regulatory environment restrictive? Are funds required to come from in sta
Read more…People who must comply with the following laws or regulations:
Family Educational Rights and Privacy Act (FERPA)
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People for whom private and secure communications are a moral, ethical, or legal
Good Day Friend,I have authored a book titled The Money Laundering and Financing of Terrorism and the relevant links is provided below.RegardsKannanMember: Institute of Chartered Accountants of India; Association of Certified Anti-Money Laundering Sp
Read more…Hi, I was looking for a bit of advice. I have just recently carried out an audit on a wireless network. One of my findings was the guest SSID (which has no passcode so you can just connect) is able to route to some of their main production networks.
Read more…Dear All,
From our Organisation, we are looking for some trainings related to mobile application security risk assessment.Which should be useful for enterprise risk management,we don't need secure coding/penetration testing related.
Can anyone please h
Read more…BSRMF_Risk_Principles_2015.pdf
The poison pill strategy has long been tagged a strategy to prevent a hostile take over. This usually sounds too perfect a strategy for implemention. Is it always the case that the target company is at the advantage or there are certain inherent risk
Read more…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
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
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.
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!
