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Risk management actions are important for all businesses, regardless of their size or segment. 

To understand this, just remember that, whatever the process in your daily life, the risks represent uncertainties regarding the results achieved. It may be the risk that the raw material will run out, that a machine or equipment will stop working, that a tool will fail, that productivity will fall, in short. 

As much as you use accurate data when making your projections, it is impossible to determine w

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As most businesses adjust to a new, largely remote, way of working, the benefits of regtech, both in terms of continuing to tackle financial crime and implementing efficient processes, are becoming increasingly evident.

Criminals are taking advantage of the COVID-19 pandemic to carry out financial fraud and exploitation scams, which is why businesses must remain vigilant, according to the Financial Action Task Force (FATF).

In a statement, they highlighted that “various medical scams targeting inn

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Post-merger Integration is a highly complex process. It requires swift action as well as running the core business activities pic-1-PMI-Day-One-Activities-300x199.jpg?profile=RESIZE_710xsimultaneously.  There is no one-size-fits-all approach to a successful PMI Process. However, careful planning focusing on the strategic objectives of the deal and the identification and capturing of synergies will help maximize deal value.

It is inevitable that some elements of information will be withheld from a Buyer pre-deal. Further, not all the synergy benefits origi

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The human body is almost always vulnerable to the toxic materials that are in the air because of a lot of recent environmental changes. However, the body can effectively fight these toxins with a healthy lifestyle and a healthy liver. Liver health supplements help to support and promote a healthy liver. This, in turn, leads to the overall health of the physical health. Some of the pills consist of milk thistle. Milk thistle is mainly used for a component known as silymarin, which is a major anti

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Dear Global Risk Community member,
The current situation regarding coronavirus means organisations are making quick yet calculated moves to maintain business continuity, while securing their employees' health. As a result we have seen a big leap in demand for our distance learning courses as well as our customised digital solutions.

While this health epidemic hopefully won't last too long we have resp

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Global IPA Industry to Benefit from Bullish Market Sentiments 
Isopropyl alcohol (IPA), one of the most demanded chemicals these days, has recorded several weeks hike in its international prices which were heard up to almost double this week. The astonishing increase in the IPA prices has been attributed to its skyrocketing demand as a key disinfectant in hand sanitizers and alcohol wipes. CDC has recommended the use of alcohol-based hand sanitizers with more than 60% ethanol or 70% isopropanol i

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The rapid growth in the usage of smartphones and other connected mobile devices has caused a spurt in the amount of data that flows through telecom operator networks. The operators must process, store, and extract information from the available data. By helping to optimize network use and services, improve customer experience, and improve security, Big Data analytics will help them increase productivity.

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Research has shown that telecom companies have significant potential to benefit from Big Data

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Keeping up-to-date with legal changes across multiple jurisdictions and international boundaries is a challenge for every business. This on-demand webinar explores how to keep track of only the regulations that matter to your business, and how to ensure individual sites remain compliant.

Watch the webinar here:

In this webinar, in partnership with IsoMetrix, you will learn:

  • 7 steps to perfecting compliance management across a multi-jurisdictional environment
  • How to link risk and consequence to site-
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Today’s C-suite is making a significant investment in new technologies.  Yet, it is failing to achieve full value. Technologies are beingpic-1-Innovation-Leadership-Mindset-300x199.jpeg?profile=RESIZE_710x deployed in pockets or silos without a Strategy for scaling the Innovation from these technologies across the enterprise. Unable to scale their Innovation, organizations are not realizing the full benefits of their technology investments.

An Innovation Achievement Gap exists. What is the Innovation Achievement Gap? This is the difference between potential and r

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6 Steps in the Risk Management Process

The risk management process is inherent in any project. When we develop a plan, we think about what can go wrong and devise ways to minimize problems. Therefore, the process itself needs to be simple and effective to avoid complexity as a risk enhancement factor. 

Although, described in this way, the risk management process may seem difficult to elaborate, it can be easily understood. Therefore, we will explain it focusing on the impact of new technologies on its execution. Thus, we will be able

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With many employees forced to work from home, it’s likely you’re facing new compliance risks & information security challenges as hackers strive to take advantage of COVID-19.

To help you mitigate these risks and educate employees who are working remotely, SAI Global has prepared a free 20-minute training exercise focused on data privacy, theft of company assets, misuse of company time, inaccurate reporting, and fraud. Click here to get a sneak peek or download the training to share with your

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Experiment to Stretch Your Teams

8028312680?profile=originalIt is wonderous how adaptive we are and I as I wrote last week, adaptative leadership is key right now. Top of the list of my tips for exercising adaptive leadership is to experiment. Now I know we are all experimenting at the moment, one way or another, just to get by. However, with our incredible ability to adapt, you and your teams are adjusting at a pace that many will be surprised by. So, now that much of the mad scramble to adjust to new ways of working has happened, let’s start thinking a

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38% of UK businesses have deliberately abandoned an application for banking services in the last year due to ‘slow due diligence processes’, according to new research from Encompass.
The survey, which polled 200 business decision-makers in large and medium sized businesses, was conducted between Wednesday 18 March and Thursday 19 of March, just after the Chancellor announced a £330bn rescue package due to support UK companies through the Covid-19 crisis.

The research asked businesses about the cha

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Join this webinar on April 1st at 4pm BST on 'Shifting Cybersecurity from a Compliance to a Risk Focus'.

You'll learn:

- How the cyber risk landscape is changing and the top trends for 2020.
- Why automation is crucial to establishing a risk-driven function.
- Quick wins you can implement at any stage of cyber-risk maturity.

Register here: https://bit.ly/33A3BLE

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The number of fintechs has been growing significantly, introducing the market once and for all to the era of digital banks. Created by the absorption of technology (tech) in the structure of the financial sector (fin ), they are revolutionizing traditional banking services. However, despite their business advantages, fintechs are not unaware of the compliance-integrity risks that the banking sector already faces. 

We are talking about bank compliance monitoring and testing for fintechs - a concer

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In the early stages of development, hyper-converged technology has gained traction due to its potential to provide virtual desktops. Businesses are heading towards high performance within a linear scaling architecture that is the primary target of hyper-converged technology with ever-increasing digital data and diversified sources. As the hyper-converged architecture has evolved from conventional workloads on servers such as web servers, standard applications, research & development to mission-c

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International Plant Shutdown NewsInternational Plant Shutdown News

  • ABEL Chemical goes for indefinite shutdown in its Styrene Monomer PlantABEL Chemicals with an installed capacity of 250 KT Styrene Monomer at Jiangsu, China underwent an indefinite shut down with no prior information on the date for resuming of operations. This temporary shutdown is anticipated to be influenced by slowdown in international chemical sector that has caused a plunge in demand for the products.
  • Saudi Aramco to shut its
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“Leadership is not about titles, positions, or flowcharts. It is about one life influencing another.” - John C. Maxwellpic-1-leadership-presence-214x300.jpeg?profile=RESIZE_710x

Many people in a position of authority struggle with their Leadership Presence. They have adopted the kind of persona that they assume a leader is supposed to have: a TED Talk cadence, authoritative body language, studied informality, and a package of carefully curated slides. Yet, in adopting this stance it showed that you are not authentic and people will assume your message i

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The manufacturing operations management software technology has gained widespread adoption across the small as well as medium-sized enterprises worldwide. The technology is a comprehensive process that creates policies and rules to maintain the integrity of production. It also ensures that every employee, equipment, or system works in a streamlined manner. As the technology innovates at a breakneck speed and businesses thrive to work at a parallel pace, manufacturing operations managers play an

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Identity documents are considered a reliable piece of identity proof of a person. Because identity documents are issued by government authorities and have great credibility. But how do you know if these documents are not fake or the person presenting it is the reak-owner of the document? To cover this loophole, KYC (Know Your Customer) laws are made, businesses must verify the identity of their customers before onboarding them and identity document verification is a feasible method in this regar

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