October 2013 Blog Posts (13)

Do not miss the chance to meet key risk management experts in Russia!

Cbonds-Congress, part of an Informational Holding Cbonds, and professional international risk-managers’ association PRMIA invite you to attend Russia Risk Conference 2013, which will take place on the 14th of November in Moscow, at Courtyard Marriott Moscow City Center (Voznesensky per., 7).

---

Russia Risk Conference will once again bring together recognized experts and risk management…

Continue

Added by Kate Gritsenko on October 25, 2013 at 1:10pm — No Comments

FCA mobile recording: big opportunity or big brother

As the recent National Security Agency scandal has highlighted, the surveillance of citizens and business by governments and regulatory bodies is as contentious as ever.  In their own way, banks have been grappling with this issue ever since the FCA mobile taping regulation was introduced. 

 

Two years after the FCA made all mobile communications recording mandatory for employees involved in trading, between one and two thirds of the target audience have yet to be fitted with…

Continue

Added by Sharon Meyer on October 24, 2013 at 4:38pm — No Comments

Is Cybersecurity an Inside Job?

While security clearance and authentication processes are essential to physical and other security, the physical DC Navy Yard breach by Aaron Alexis and the state secret breaches by Edward Snowden illustrate some disturbing weaknesses in personal validation and authentication. These clearance breaches were very different in nature but show a range of how a person’s calculated action can subvert basic security measures.



Neither top secret clearance, sophisticated authentication nor…

Continue

Added by Larry Karisny on October 23, 2013 at 4:59am — 2 Comments

Crown Equity Holdings Opening the Door to Multi-Billion Dollar B2B Markets with iB2B Global

 

http://pennyomega.com/img/crwe_logo.jpg Crown Equity Holdings Inc. (CRWE)

Looking to deliver value for its stockholders in both the near and long term, CRWE is refocusing its strategic plan for future growth and services with its original online business-to-business (B2B) marketplace platform for manufacturers and small to large businesses on a global basis to sell and acquire various types of…

Continue

Added by Arnold Saba on October 21, 2013 at 5:29am — No Comments

CASS 7 is changing: can you keep up?

11 October was the deadline for CP13/5 responses on the FCA’s proposed changes to, amongst other things, CASS 7.  It’s highly likely that the FCA will get its way and push through material changes to the current CASS 7 Client money rules.  And rightly so as they want firms to reconcile client money faster, more accurately and with improved record keeping – all to ensure consumers are not let down by those holding their money.

The client money reconciliations and…

Continue

Added by Chris Errington on October 15, 2013 at 10:37am — No Comments

RMORSA Part 5: Risk Reporting & Communication

Having standardized risk assessments and well documented mitigation and monitoring…

Continue

Added by Steven Minsky on October 11, 2013 at 8:00pm — No Comments

ERM Aids ObamaCare Change Management

With the Affordable Care Act (ACA) continuing its implementation this week with the start of the open enrollment period, there has never been a more critical time for Healthcare Institutions to have a firm handle on their risk environment and…

Continue

Added by Steven Minsky on October 11, 2013 at 8:00pm — No Comments

A Quick Guide to COSO Internal Controls 2013 Changes

The Committee of Sponsoring Organizations of the Treadway Commission (COSO) released its Internal Control – Integrated Framework document all the way back in 1992 to assist publicly…

Continue

Added by Steven Minsky on October 11, 2013 at 8:00pm — No Comments

RMORSA Part 4: Risk Monitoring, Controls, & Action Plans

As we move into the 4th step of ORSA implementation, Risk Monitoring, Control, and Action Plans, we begin to see the importance of adhering to best practices when executing Risk Culture and Governance, …

Continue

Added by Steven Minsky on October 11, 2013 at 3:30pm — No Comments

Banking 2020 - how will we achieve greater financial inclusion?

Banks are under huge political and social pressure to demonstrate their role in the wider economic progress of nations and their citizens. Unless banks adopt active policies to rebalance the negative economic and social consequences for the segments they currently exclude from their normal course of business, governments will intervene still further in the financial services industry. And they will do so by public demand.  …

Continue

Added by Nic Parmaksizian on October 6, 2013 at 9:40pm — 6 Comments

Taxonomy Aids Navigation of Turbulent Healthcare Environment

With the Affordable Care Act (ACA) continuing its implementation this week with the start of the open enrollment period, there has never been a more critical time for Healthcare Institutions to have a firm handle on their risk environment and the implications of those risks.

Since its enactment in 2010, the ACA has…

Continue

Added by Steven Minsky on October 2, 2013 at 3:00pm — No Comments

Five years after the Lehman's collapse – what has changed?

On 15th September 2008, Lehman Brothers declared itself bankrupt. In one of the most dramatic events of the 2007-2008 global financial crisis, the 160-year old institution collapsed due to its exposure to subprime mortgages. After Lehman's failure, financial markets entered a period of unprecedented volatility and governments spent trillions of dollars attempting to restore confidence in the banking industry. Five years on, how has the banking industry landscape changed?

On…

Continue

Added by Simon Strong on October 2, 2013 at 12:23pm — 2 Comments

Monthly Archives

2017

2016

2015

2014

2013

2012

2011

2010

1999

Our Sponsors

Would you like to reach over 22,000 + Risk Professionals? 

REQUEST OUR MEDIA KIT

 

Advance Your Career - Take the Global Risk Academy Courses Below

Business Exchange

If your organization delivers products and services that bring value to our members, you are welcome to join our partnership program.

Companies are welcome to setup a business profile page in our Multimedia Business Directory. You will get full control of the page and can include cutting edge possibilities – videos, adverts, presentations, white papers, job offers, Press Releases, product information, company blog, news feeds and more.

CLICK HERE TO APPLY

Our Knowledge Partners

Request our MEDIA KIT

Badge

Loading…

Our Twitter feed

© 2017   Created by Boris Agranovich.   Powered by

Badges  |  Report an Issue  |  Terms of Service