risk
Assess Your Risk Management Framework Under UCITS III
White Paper Recent years have shown a rapid growth in the importance of Risk Management within the UCITS environment and subsequently a major shift in focus from regulators worldwide. Increased regulatory focus has not prevented the... [13 Nov 2009]
Model Risk Management: Key Considerations for Challenging Times
White Paper While model risk management has come a long way over the last decade, it is still an evolving area where significant challenges exist. Model risk management stands at the forefront of... [13 Nov 2009]
Integrated Governance, Risk and Compliance (iGRC) Approach
White Paper The purpose of this Paper is to provide the United States Secret Service (USSS) Enterprise Financial Systems (EFS) Branch Chiefs with an integrated Governance, Risk, and Compliance (iGRC) approach to test, analyze, and... [13 Nov 2009]
Supply Chain Risk Assessment
White Paper A continuous supply chain monitoring process that begins with supplier selection and relies on key risk indicators and early intervention is essential to preventing and mitigating the impact of supply chain breakdowns. [13 Nov 2009]
The Future of Risk Management and Internal Control
White Paper Risk management isn't just about protecting business - it's also about making it better. Risk management shouldn't be thought of as a stand-alone compliance or control activity, but as a competency that... [13 Nov 2009]
Strategic Business Risk: Media and Entertainment
White Paper Financial risk and regulatory risk have been the focus of much of this effort. In both cases, there are externally determined rides and frameworks with which companies in media and entertainment need to... [13 Nov 2009]
Refreshing Management of Risk: Guidance for Practitioners
White Paper M-o-R was first published by the Office of Government Commerce (OGC) in 2002, "To help organisations put in place effective frameworks for taking informed decisions about risk". However, the world of... [13 Nov 2009]
Internal Audit Perspectives: Increased Level of Supply Chain Risk Joins Growing Chain of Challenges
White Paper The current global financial crisis has many businesses grappling at the enterprise level with critical issues including financial stability, risk management, and sustainability. And, as should be expected, Internal... [13 Nov 2009]
Getting the Most Out of Your Firm-Wide Risk Management
White Paper Recent events have highlighted the importance of a Risk Management framework which is able to deal with risk types beyond those included within Basel II Pillar 1. In the light of the Pillar 2... [13 Nov 2009]
Aligning Risk Management, Finance, and Operations: Senior Executives on Governance, Uncertainty, and Performance Amid a Global Banking Crisis
White Paper At this printing, the current financial crisis, sparked by a collapse in residential housing prices and rising defaults in the category of high-risk loans known as "ubprime," has yet to find a name - or an end. [13 Nov 2009]
Managing Fraud Risk in a Time of Economic Crisis
White Paper As often happens in times of economic distress, the risk of fraud - both internal and external is greater than it has been in a number of years. Many insurers already have controls and systems in place to identify,... [13 Nov 2009]
In Search of a Silver Bullet for Risk Management
White Paper While the campaign to improve holistic Governance, Risk and Compliance (GRC) is by no means new, the stakes and costs associated with weak performance have risen. An organization's ability to implement a seamless and... [13 Nov 2009]
XBRL: Streamlining Credit Risk Management
White Paper Credit risk modeling and benchmarking are becoming more integral to credit management, speeding the processes, enhancing analysis and lowering associated costs. XBRL can streamline processes in credit assessment and... [13 Nov 2009]
Reducing the Risk of DNS Cache Poisoning Via the Kaminsky DNS Vulnerability
White Paper The results: on it's own, NitroSecurity's proffered solution provides protection on par with a properly applied DNS server patch; when used to protect patched DNS servers, the protection is complete - virtually eliminating the... [13 Nov 2009]
Strategic Business Risk: Biotechnology 2008
White Paper While internal control requirements have increased the scrutiny of financial risks for most companies in recent years, biotech companies often do not put early enough focus on business and operating risk mitigation until... [13 Nov 2009]