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Take your compliance and ethics knowledge to the next level Join Society of Corporate Compliance and Ethics® (SCCE®) at our upcoming Basic Compliance & Ethics Academy in Amsterdam for interactive learning with skilled compliance and ethics professionals from around the globe. One of our most sought-after educational offerings, Academies provide in-depth, classroom-style training with real-world applications. Class sizes are limited to encourage interaction and discussion with |
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Ahead of the 14th Edition Third Party Risk Management And Oversight For Financial Institutions in NYC, February 27-28, 2023, we have performed on the best practices followed by major US Banks in mitigating Third-Party Risk and managing vendor relations effectively.
In the world of finance, there’s always risk involved. But when it comes to working with third parties, that risk can be amplified. That’s why effective TPRM is essential for financial institutions. By understanding both the risks and
In the wake of the 2008 financial crisis, financial institutions have been under increased scrutiny from regulators. One area of focus has been third party risk management (TPRM). As a result, best practices in TPRM have been evolving and changing over the last decade. In this blog post, we will explore some of the latest best practices in TPRM for financial institutions. From due diligence to c
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FREEDOM BUSINESS SUMMIT 2022 WILL BRING TOGETHER 3000+ ENTREPRENEURS
FREEDOM BUSINESS SUMMIT 2022 - PREMIER ONLINE SUMMIT FOR THOSE LOOKING FOR WAYS TO EXPLORE NEW HORIZONS FOR BUILDING LOCATION INDEPENDENT LIFESTYLE, MITIGATE GEOPOLITICAL RISKS AND TAKE THEIR FREEDOM BACK.
This year we are hosting the 4th annual global online summit and bring together 3000+ conscious entrepreneurs, bitcoiners, world travellers, global investors and freedom seekers and spiritual leaders from all around the globe
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Get the latest compliance and ethics updates from the comfort of your home or office Society of Corporate Compliance and Ethics® (SCCE) is here to help you stay up to date! As a professional membership organization for compliance professionals, we’re dedicated to supporting practitioners like you with resources that will help you establish, maintain, and strengthen your organization’s compliance and ethics program. Continuing education and certification opportunities available per ev |
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Security information and event management was initially designed to help organizations achieve compliance and keep their information compliant but has evolved over the years. Moving beyond its roots, software vendors now provide machine learning, advanced statistical analysis, and other analysis methods for your products for security information and event management (SIEM).
The SIEM and Threat Management evolution continues to build on a scalable open security platform that supports security and
FranSec Virtual IT Security Conference launches on 24th – 25th June, uniting cyber security leaders from across the country to exchange in-depth knowledge and expertise towards safeguarding the nation’s Banking & Finance, Energy, FMCG, Agriculture, Manufacturing, Chemical & Pharmaceuticals, Automotive industries.
2019 was a record-breaking year for cyber-attacks in France. A staggering 67% of companies fell victim to malicious activity and with only 10% equipped to cope with them. As digitalisat
Macroeconomic risks are often overlooked by SME managers when conducting risk assessments. Macro risks like wars, credit crises, market changes and technological disruptions can have catastrophic implications for SMEs.
"...small-medium sized businesses (SME), public sector entities, the communities in which they operate, and society at large are exposed to many factors that are outside the control of executives and policy makers. These exposures span a variety of influences ranging from comm
It is said all the time. May you have good luck in your new endeavor. We realize its just an expression of goodwill but it does speak to the power and predominance of the notion of luck. Its as if the fates of chance and the charm of serendipity is the ultimate factor separating success from failure.
This is absolutely the case for manufacturers of rabbit foot good luck charms, shaleigh wielding Leprechauns and other providers of magic elixirs and mojos that steer the gods of fate to your per
Currently, there is no public transparency around the trading volume that occurs off exchange. FINRA CEO Rick Ketchum has publicly stated that “dark pools” have raised significant concerns among investors who are trying to understand them better and the trading that occurs on them.
Given this context and the fact that more and more ATSs seem to be emerging, we thought it would be useful to help define the different types of ATS, clarify the advantages/ disadvantages and highlight some of the key
Building a loss reporting database for operational risk. What you need & links to some outstanding risk systems.
In our last blog posting on Monte Carlo and Loss Data we described the importance of the Loss Data exercise. A few people have personally emailed me asking for more information on this aspect of risk management, so I have decided to write a blog post on it.
It is 8:00pm as the last conversation ends between a Director of Audit and Risk in the Energy sector and an Executive Director in the private equity industry. Although they have only just met, they’ve spent the evening with plenty to talk about, particularly surrounding our first Happy Hour Topic, Strategy and Risk.
At 5:00pm we opened the doors of a quaint London bakery and welcomed professionals from all industries to join us to discuss strategy and risk; three hours on our guests have exchange
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