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GlobalRiskCommunity's Discussions

[Our Partners's News] MORS Wins ALM System Of The Year Award

Started Jun 14, 2018 0 Replies

 MORS has been awarded “Bank ALM System of the year” in the RISK TECHNOLOGY AWARDS 2018, hosted by RISK.NET. organises the Risk Technology Awards (RTAs) that recognise the leading vendor…Continue

Tags: ALM system, ALM, mors

Introducing the Global Risk Series - Book 4 Risk Management Discussions - GRC vs ERM

Started Oct 7, 2014 0 Replies

The fourth book in the Global Risk Series is dedicated to one of the most popular…Continue

Tags: Risk Discussions, ERM, GRC

What is the most important Risk Management lesson that you have learned up to this point?

Started this discussion. Last reply by andreas andreou Sep 2, 2013. 3 Replies

Thanks in advance to anyone who takes the time to share their experiences!Continue

Tags: risk management lesson

What is the most catastrophic error made by a Risk Manager at a bank or any other company?

Started this discussion. Last reply by Aug 29, 2013. 26 Replies

Does anyone have a good answer? Go ahead and share Your storyContinue

Tags: Risk management error

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GlobalRiskCommunity posted a blog post

The Results Are In: State of Compliance 2019 Report

Dear Global Risk Community member,Did you know that 78 percent of companies still rely at least partially on manual compliance processes?I am pleased to announce the launch of the State of Compliance 2019 report, where you can find more industry insights such as these, and benchmarks to use in defining and building your compliance…See More
May 14
GlobalRiskCommunity posted a blog post
May 2
GlobalRiskCommunity posted a blog post

Expert risk training courses for 2019 chosen for you

Dear Global Risk Community member Are you looking for professional training courses? IFF have courses that cover the whole spectrum of Risk Management. Whether you are looking for a two, three, five day course, or a distance learning course (validated by Middlesex University, based in London), IFF has training solutions that will have a positive impact on your knowledge and therefore your career. Take a look at…See More
Apr 29
GlobalRiskCommunity posted a blog post

Effective Employee Hotline = Decreased Risk

View as Website Are your employees likely to speak up? If so, are you effectively addressing their concerns? New research shows that many organizations don’t capture and address all employee reports of misconduct, fraud, harassment and more. Get expert advice for managing employee hotlines in NAVEX Global’s annual…See More
Apr 10
GlobalRiskCommunity posted a blog post

Entity Management Software Buyer’s Guide

Entity Management Software Buyer’s Guide A robust approach to managing risk should cover the whole group structure. Software solutions are becoming part of the norm but choosing an entity management solution that can be used by all support departments and integrates with other solutions means you will have one single source of truth rather than multiple siloed…See More
Apr 4
GlobalRiskCommunity posted a blog post

Budgeting for Compliance in 2019 [eBook]

Dear Global Risk Community MemberIs your company ready for regulatory changes in 2019?To prepare your company for the year, download our free eBook: Budgeting for Compliance in 2019. This eBook takes a look at regulatory changes to expect throughout 2019, and highlights how they will impact your business.You will learn…See More
Mar 28
GlobalRiskCommunity posted a blog post

Webinar: Is your whistleblower hotline effectively preventing risk? show that effective whistleblower programs contribute to business success and decrease litigation levels. Is your program effective? Find out at this complimentary webinar  ==> Employee Hotlines: What Is Your Data Telling You?Thursday, April 4 // 60 minutes // 10 AM PT, 1 PM ETREGISTER NOW: …See More
Mar 26
GlobalRiskCommunity posted a blog post

IFF Training – 15% discount on courses until 19th April

IFF Training - 15% off courses until 19th April - book nowDear Global Risk Community member. To celebrate the start of Spring, IFF Training is launching a special offer. Book onto one of our courses running in April, May or June, quoting the reference: IFFSPRING15 by April 19th and you will be eligible for a 15% discount. Phone us on +44 (0)20 7017 7190, email…See More
Mar 20
GlobalRiskCommunity posted a blog post

University Accredited Risk Management Distance Learning Training

Postgraduate Certificate in Risk Management. Dear Global Risk Community member,  We are delighted to introduce IFF Training and announce the next intake date for the much sought after Postgraduate Certificate Course, The Mechanics of Risk Management. Delivered 100% online and developed in partnership with Middlesex…See More
Feb 8
GlobalRiskCommunity posted a blog post

Webinar: Third-Party Vendor Risk Profiling

                 A Message From Our PartnerView as Website Minimize Your Third-Party Risk with Vendor ProfilingManaging third-parties can be tricky, and mistakes costly. What factors should be considered when setting up new vendors? How do you determine which vendors need additional review? How should your third-party risk management program be structured?…See More
Jan 29
GlobalRiskCommunity posted a blog post

Webcast: How Will Third-Party Risk Operation Models Evolve?

A Message From Our Partner                  Dear Global Risk Community member, Third-party risk has evolved over time as companies continue to leverage outside products and services to gain a competitive edge in their markets. Understanding the finer points of a third-party relationship and what real risks exist has led to an industry of people, process,…See More
Dec 11, 2018
GlobalRiskCommunity posted a blog post

Staying a Step Ahead of Third-Party Risk

A Message From Our PartnerStaying a Step Ahead of Third-Party RiskMitigating risk isn’t easy, especially in light of government oversight from the Department of Justice, Securities and Exchange Commission, and Internal Revenue Service amongst others. In this day and age, it’s important to ensure your risk and compliance program has exceptional…See More
Nov 19, 2018
shawn alex replied to GlobalRiskCommunity's discussion 'Implementation Strategies for Fulfilling and Maintaining IT Compliance ( a 73 page e-book)'
"Risk management is a continual process of predicting, identifying, evaluating, monitoring and reducing/mitigating potential risks; where ‘risk’ refers to the ambiguity and uncertainty surrounding circumstances, events or…"
Nov 12, 2018
GlobalRiskCommunity posted a blog post

ECVC2018: Address Risk from Every Angle

PHILOSOPHY MEETS PERFORMANCEThursday, November 8Unless you have a systematic approach that addresses, monitors and effectively mitigates potential ethics violations, the values and philosophies you communicate across your organization mean very little. This year’s Ethics & Compliance Virtual Conference focuses on putting the ideals of ethics and compliance into practice. Find out how your program should perform through regulatory scrutiny, leadership influence and program enhancements, then…See More
Nov 1, 2018
GlobalRiskCommunity posted a blog post

Third-Party Risk: Reduce Vendor Fatigue & Streamline Assessment Reviews risk assessment questionnaires are vital to the success of your Third-Party Risk Management program. They also can be tedious, time-consuming, and painful – for both your team and your vendors. It doesn’t have to be that way. The right mix of best practices and technology can reduce more risk while ultimately making life easier for you and your vendors.Join ProcessUnity for a 45-minute webcast at 2:00 PM EDT on Thursday, October…See More
Oct 9, 2018
GlobalRiskCommunity liked Radhika Eedara's discussion 'Vendor Risk management/Assessment Tools'
Oct 8, 2018

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GlobalRiskCommunity's Blog

Decoding the DOJ’s Guidelines: An Insider’s Guide

Posted on May 9, 2019 at 9:30am 0 Comments

Attend this webinar  Decoding the DOJ’s Guidelines: An Insider's Guideto get insight into the recently updated DOJ guidance. 


Hear the perspective of Hui Chen, original author of the Department of Justice's compliance guideline,…


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