risk
Turning Risk Into Reward: Gearing Up for a New World Order in Financial Reporting, Risk Management, and Capital Management
White Paper In an industry on the brink of its biggest financial reporting shake-up in a generation, these long-held perceptions are certain to change as risk becomes a more important consideration in decision-making and disclosure. [13 Nov 2009]
Fraud Risk Management
White Paper Despite widespread coverage in the press, and government's and regulators' efforts to reduce fraud, economic crime continues to be a menace to businesses in Canada and around the world. Perpetrators of fraud invariably take great pains... [13 Nov 2009]
Proposed Amendments to Regulation S-P Safeguard & Disposal Rules: Risk Mitigation and Compliance Solutions for Organizations Falling Under SEC Rules
White Paper The Securities and Exchange Commission (SEC) currently has a series of Safeguards and Disposal Rules (Section 30a of Regulation S-P) that requires institutions to adopt written policies and procedures to safeguard customer records and... [13 Nov 2009]
A New View on IT Risk: Building a Successful Information Technology Risk
White Paper Any financial services organizations are recognizing the need to broaden the scow of risk governance and management to include information technology (IT). This awareness is growing in the wake of highly publicized... [13 Nov 2009]
Leveraging Compliance: Standardization and Simplification of Risk Adjusted Performance Reporting
White Paper There are tumultuous times for Finance leaders. Investors, board members, senior management, rating agencies, regulators and other stakeholders continue to seek ways to better evaluate and execute on financial services organization's... [13 Nov 2009]
Leveraging IT Risk Management to Boost Competitive Advantage: Achieving Integrated Information Technology, Governance, Risk, and Compliance
White Paper There are tumultuous times for Finance leaders. Investors, board members, senior management, rating agencies, regulators and other stakeholders continue to seek ways to better evaluate and execute on financial services organization's... [13 Nov 2009]
Planning for the Unknown: Mitigating Unknown and Unknowable Risks Through Effective Enterprise Risk Management
White Paper Emerging risks, such as climate change, food insecurity, energy supply disruption, and global liquidity crisis are but a few risks once thought unlikely that have now risen to the forefront. The impact of emerging risks on global... [13 Nov 2009]
A Risk-Based Approach to Segregation of Duties
White Paper Segregation of Duties (SoD) remains elusive for many organizations even though its operating principle is quite simple: no individual should have excessive system access that allows them to commit fraud or materially impact the financial... [13 Nov 2009]
How to Navigate Risk Management and Compliance Complexity
White Paper PwC's extensive industry and systems knowledge positions itself to enhance and streamline process control's complete functionality. It leverages a global repository of SAP and industry leading practices as part of the value that it... [13 Nov 2009]
The Critical Role of Data Loss Prevention in Governance, Risk and Compliance
White Paper Security is a holistic issue; it's not network one needs to protect, it's the information inside that network and that means guarding against data leaks as well as network intrusions. Email is where a significant amount of the knowledge,... [13 Nov 2009]
Liquidity Risk Management
White Paper The financial markets cannot hope to recover until confidence is restored. Banks need to recover their faith in each other and rebuild their reputations across their stakeholder base. They must also regain the trust of the regulators. [13 Nov 2009]
Comprehensive Endpoint Security: New Endpoint Vulnerabilities Such as Web-Based Malware Are Increasing Information Security Risk in the Enterprise
White Paper Off late malicious activity on the Internet has advanced from worms and viruses attacking random computers in the wild, to the highly sophisticated and targeted attacks - such as the TJ Maxx and Heartland data breaches - that plague... [13 Nov 2009]
Confronting Risk in Business Relationships and Emerging Markets: Enhanced Due Diligence and Corporate Intelligence
White Paper The reputational and business risks associated with conducting business in emerging and expanding markets, with new business partners, agents, joint ventures, vendors, suppliers and distributors are increasingly significant for business... [13 Nov 2009]
Risk, Responsibility & Opportunity: The CEO's Guide to Climate Action
White Paper Thanks to science it now has an increasingly clear and ominous picture of how climate is changing. As their knowledge continues to evolve, scientists have issued stronger and more compelling warnings about the impacts of climate change... [13 Nov 2009]
Anti-Spyware Coalition Risk Model Description
White Paper The anti-spyware industry offers a robust selection of tools to consumers in the marketplace. As is to be expected in such an environment, the rating systems used to classify Spyware and other Potentially Unwanted Technologies vary... [13 Nov 2009]