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RSS youngPeter Cochrane's Blog: Facebook saves teen from prison
Comment So this young man avoided the possibility of incarceration for a maximum of 25 years for a crime he did not commit. But for his Facebook activity, this innocent young man could have been locked away.... [16 Nov 2009]
Business Advisory Services Finance Improvement
White Paper Ernst & Young's Finance Improvement Services practice focuses on helping improve the performance of their finance organization. Industry challenges have never been greater for chief financial officers (CFOs). [13 Nov 2009]
Key Global Trends in Information Security
White Paper This is borne out in the findings of Ernst & Young's 2008 global information security survey, moving beyond compliance. The regulatory climate fosters greater compliance burdens and the increased scrutiny of... [13 Nov 2009]
Taming the Market Turmoil: Key Risks and Responses for Asset Managers
White Paper The following is a summary based on observations included in The 2009 Ernst & Young business risk paper: asset management. Dealing with the market crisis and its immediate challenges is the top risk for asset managers in... [13 Nov 2009]
The Future of Risk Management and Internal Control
White Paper Ernst & Young helps organizations understand all of their business risks - strategic, operational, financial, compliance - align their risk functions and activities to eliminate overlaps and gaps, and develop plans to... [13 Nov 2009]
Inside IFRS: The Opportunity for Energy IT
White Paper Conversion to International Financial Reporting Standards (IFRS) will likely be the largest single change of accounting policies and procedures ever undertaken by US companies. The move to IFRS may compel companies to make significant... [13 Nov 2009]
IT Must Play a Key Role in Adapting to IFRS
White Paper In late November 2008, the Securities and Exchange Commission (SEC) released for comment its proposed roadmap of the steps required for conversion from US Generally Accepted Accounting Principles (US GAAP) to International Financial... [13 Nov 2009]
In Search of a Silver Bullet for Risk Management
White Paper With government funding of the financial services sector in full swing nearly the world over, all eyes are focused on how financial institutions manage their businesses and control their risks. For the foreseeable future, the industry... [13 Nov 2009]
Anti-Money Laundering Advisory Services
White Paper Governments and regulatory agencies have strict and unyielding expectations regarding the quality and completeness of Anti-Money Laundering (AML) programs within the financial services community. The rules cover many aspects of company... [13 Nov 2009]
A Risk-Based Approach to Segregation of Duties: An Executive Primer
White Paper Segregation of Duties (SoD) is a hot topic of conversation among a range of professionals, from compliance managers to executive-level officers. The outpouring of interest in SoD is due, in part, to the requirements of Sarbanes-Oxley... [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]
Suspicious Activity Reporting: Maximizing Impact and Mitigating Risk
White Paper An effective Suspicious Activity Reporting (SAR) process is a critical foundational element in any anti-money laundering program and yet, the financial services industry continues to struggle with getting it right. [13 Nov 2009]
Step Out From Behind Your Desk
White Paper Off late executive leadership teams have hired and empowered risk management professionals to buy insurance, administer contract insurance provisions, manage claims and loss reserves, market and design insurance programs and manage... [13 Nov 2009]
Opportunities in Adversity: Responding to the Crisis
White Paper The economic news at the beginning of the New Year has made for grim reading. Headlines hype to attract attention and journalists simplify, but the collective media assessment of 2008 is clearly "economic crisis" and the forecast for... [13 Nov 2009]
Sustainable Cost Reduction: How Insurance Companies Can Embed Efficiencies for Long-Term Operating Improvement
White Paper The insurance industry today is facing an extraordinary confluence of adverse macroeconomic trends along with unique challenges and opportunities. As balance sheets weaken, revenue growth slows and margins come under pressure, the... [13 Nov 2009]
