Dear Global Risk Community member, When it comes to managing the customer relationship, a powerful strategy is needed to effectively deal many different situations in order to retain business and improve customer loyalty.One such situation is handling an over-limit transaction case. When this happens, many bank’s strategy is to blanket decline any over-limit transaction at the point of sale, even if their customer has a history of good payment behavior. This blanket treatment is often a poor…See More

ProcessUnity Vendor Risk Management DemonstraThird-Party Risk ManagementProcessUnity Vendor RiskManagement DemonstrationVendor Risk Management programs aren't perfect. In our daily discussions with risk and compliance professionals like…See More

 2020 Definitive Risk & Compliance Benchmark Report Understand the trends and behaviors that influence program effectivenessInformed by more than 1,400 global professionals who manage…See More

                                                         WEBINAR   Pandemic Proofing Your Risk and Compliance Program Tuesday, July 28 // 8 AM PT, 11 AM ET, 4 PM BST, 5 PM CEST  There is still a tremendous amount of uncertainty for organizations trying to manage risk and compliance during the pandemic. Challenges like transitioning employees back into the workplace require risk and compliance professionals to adopt new strategies.…See More

Being part of a trusted network has its benefits. The connections you make help you stay informed, agile, and prepared to tackle new challenges. A digital identity network is quite similar. It’s a trusted network of data partners and integrated technologies that leverages identity verification intelligence to support an effective risk-based approach to identity verification across…See More

Adjust your risk and compliance programme to address vulnerabilities with dispersed employees.View as Website Managing a Distributed WorkforceA Risk and Compliance Buyer's Guide…See More

                                                           Business Continuity ToolkitBusiness continuity is top of mind for risk professionals during these uncertain times. With experts predicting a second wave of infections and not knowing when a vaccine will be available, it’s critical to regularly assess your operational risk needs. To help, we have brought our best business continuity resources together in a…See More

Training delivered by experts, 100% online.Dear Global Risk Community member,  As we all adapt to a new way of working, we must continue to invest in training.  Failing to re-skill and up-skill will be costly in the long-run and will impact on performance, risk exposure and morale. We have a well established portfolio of distance learning courses developed by the same expert practitioners that run our face-to-face courses and in partnership with Middlesex University. Take a look at the full…See More

This is a transcript of our interview with Giles Newman, Managing Director at Navex Global EMEAYou can watch the original video interview here  Boris: Hello ladies and gentlemen and welcome to our interview…See More

  2020 Risk & Compliance Hotline Benchmark Report…See More

Dear Global Risk Community member, With today’s economy impacting so many businesses and consumers, collection volume will increase exponentially in the future, making it difficult for organizations to reach the optimal point of operation for their business and portfolio. Strategies that are created from gut instinct will only work for a short amount of time before becoming sub-optimal due to changing conditions. In order to address this, it’s important to balance regulations, costs, demand,…See More

 Dear Global Risk Community memberSave the date on May 14 for our upcoming Master Class on …See More