Basic Compliance & Ethics Academy
Our Basic Academies are ideal for professionals with some compliance knowledge and experience who are ready to support, enhance and ...
Tag: Risk Assessment
Gartner Executive Poll Finds More Are Worried About Ransomware Than Pandemic
The threat of new ransomware models was the top concern facing executives in the third quarter of 2021, according to ...
Setting the Bar for Digital Innovation
The global pandemic forced many companies to accelerate their digital transformation efforts. As we reflect on lessons of the past ...
Allianz Report Finds Companies Need Stronger Controls to Stem Ransomware Tide
Multiple factors are pushing ransomware, including growing attack patterns that include double and triple extortion, criminal business models taking advantage ...
Basic Compliance & Ethics Academy
Our Basic Academies are ideal for professionals with some compliance knowledge and experience who are ready to support, enhance and ...
Cyber and ESG Turn Heads, But Geopolitical Risk Remains the #1 Threat to Corporations
Some risks do come and go. But amid headlines involving cyberattacks, climate change and corruption, it can be easy to ...
A New Generation of Fraud Actors Cut Their Teeth During COVID-19. Businesses Need to Act Now to Get a Step Ahead.
Fraud thrives in chaos. The past 18 months revealed new opportunities on massive scales for fraud actors to take advantage ...
General Counsel’s Influence on the C-Suite Is Growing
The data general counsel analyze for risk and compliance is increasingly displaying potential for value creation elsewhere in business operations. ...
A Perfect Perfecta: Amid New FRTB Reporting Requirements, Don’t Bet on the Wrong Horse
The Fundamental Review of the Trading Book (FRTB) affects capital calculations and substantially impacts one's risk monitoring framework. Richard Moss ...
“And the Award for the Most Disastrous Third-Party Risk in 2020 Goes to …”
Imagine if there were an annual award show for risk. Of course, due to the pandemic, the award show would ...
Strategic Resilience Will Be Key to the Post-Pandemic Future
As the global economy remains in flux, most risk management strategies remain backward-looking. Risk needs to adopt strategic resilience strategies ...
Why Can’t We All Just Get Along? The Untapped Potential of Collaboration Between Compliance and In-House Counsel
In-house counsel and compliance both assess risk. As such, they often vie with one another. A collaboration, however, can serve ...
