Risk Alerts - By Riskpro India

  • Rs 220-crore bank fraud: IPL team owner among victims

    The Enforcement Directorate (ED) wants to examine the chief financial officers or accountants of Rendezvous Sports World Pvt Ltd, owner of Kochi Tuskers that played in the 2011 IPL, a listed firm PG Foils Ltd, Essel Shyam Technologies P Ltd and a few other

  • Report: Risk management anxiety grows

    > The October Store Loading... 12 USC Section 2605 or Section 6 is titled Servicing of mortgage loans and administration of escrow accounts.

  • NCSC broadens cyber risk management

    NCSC broadens cyber risk management New guidance to replace existing single technique with a toolbox of approaches The National Cyber Security Centre (NCSC) is planning to replace the existing recommended technique for cyber risk management with a more flex

  • How to master risk management in an SME

    How to master risk management in an SME by Rebecca James / Cashflow , Small Business , Strategy / 02 Nov 2017 Every business owner understands that the rewards of running their own company are immeasurable, but the tradeoff is that you also bear the brunt o

  • Think about risk management in a different way

    South Africa’s minister of communications Ayanda Dlodlo has urged risk managers to think of risks in a new way.

  • OCC issues risk management principles for new activities

    x x "My best business intelligence, in one easy email" Your first step to building a free, personalized, morning email brief covering pertinent authors and topics on JD Supra: Log in here * Privacy Policy : JD Supra provides users with access to i

  • AI in Banking Is All About Risk Management

    AI in Banking Is All About Risk Management Posted on Wed, Nov 1, 2017 @ 7:00 By Chris Skinner Originally published at Chris Skinner’s blog, The Finanser It is the nature of finance that, at its core, is risk.

  • A new world for risk managers in the energy sector

    A new world for risk managers in the energy sector By David Kaye on A survey of the energy sector is revealing a trend towards strategic risk management and the need for risk managers to adapt to a new world.

  • Why risk management strategies must evolve to keep pace with digitization

    Home / Columns / Why risk management strategies must evolve to keep pace with digitization Why risk management strategies must evolve to keep pace with digitization By Pradeep Lankapalli, Managing Director, India & South Asia, Thomson Reuters Digitizati

  • 8 core levers risk managers can use to maximize liability protection

    8 core levers risk managers can use to maximize liability protection Getting practical about liability and developing operational excellence Nov 01, 2017 | By Laurie Champion Share This Story Managing risk and understanding liability has to be a priority fo

  • Senior females discuss the trend for women working in risk management

    The Institute of Risk Management (IRM) 2nd floor Sackville House 143 - 149 Fenchurch Street London, EC3M 6BN +44 (0)20 7709 9808 Contact The Institute of Risk Management (IRM) About IRM The Institute of Risk Management (IRM) is the world’s leading enterpris

  • A Board Member's Top Five Recommendations For Cybersecurity And Risk Management

    Oct 30, 2017 @ 08:15 AM A Board Member's Top Five Recommendations For Cybersecurity And Risk Management Peter High , Contributor Opinions expressed by Forbes Contributors are their own.

  • Hillard Heintze Continues to Expand Its Security Risk Management Engagements Dedicated to Critical Infrastructure Protection

    Home » News » Hillard Heintze Cont.. 31/10/2017 16:03:11 Hillard Heintze Continues to Expand Its Security Risk Management Engagements Dedicated to Critical Infrastructure Protection Chicago, Ill., Oct.

  • Treasury Department Urges Principles-Based Regulation of Money Managers; Delay of Implementation of Liquidity Risk Management and Fiduciary Rules

    Manage My Feeds November 1, 2017 Treasury Department Urges Principles-Based Regulation of Money Managers; Delay of Implementation of Liquidity Risk Management and Fiduciary Rules Embed To embed, copy and paste the code into your website or blog: <iframe

  • Few traders in the global bunker market will meet the risk management criteria to be considered a strong and ethical counterparty

    Few traders in the global bunker market will meet the risk management criteria to be considered a strong and ethical counterparty 01 Nov 2017 Content Marketing Sponsored by: The bunker sector has faced several challenges in recent years, however World Fuel

  • Fraud Protection: Scammers On The Phone

    Fraud Protection: Scammers On The Phone October 24, 2017 10:36 AM By Dee Lee Filed Under: Finances , Financial Planning , Fraud , Money Matters , Savings , Spending BOSTON (CBS) – Scammers will say anything to cheat people out of money.

  • EBRD: investigating fraud and corruption

    Investigating fraud and corruption Investigating fraud and corruption The Office of the Chief Compliance Officer is responsible for procedures governing the ethical behaviour of Bank officials, employees and consultants, and it conducts investigations on al

  • Blueprint to crush fraud

    Share this article Share The next phase is mending the gaping hole in consumer protection law that allows criminals to get away with daylight robbery. It was difficult to reunite victims with their cash when highwaymen roamed the roads.

  • Fraud Protection: Seniors Are More Vulnerable

    Fraud Protection: Seniors Are More Vulnerable October 23, 2017 2:00 PM By Dee Lee Filed Under: Finances , Financial Planning , Fraud , Money Matters , Savings , Spending BOSTON (CBS) – According to The 2017 Identity Fraud Study , released by Javelin Strateg

  • Risk management transformed

    Twitter The discipline of risk management has come a long way over the past 50 years. In 1967, much of the job of risk managers related to insurance buying and interacting with insurers and brokers on loss prevention and claims.

  • Risk managers welcome EC moves to boost cybersecurity and data flow

    Ferma and leading member associations have welcomed wide-ranging measures proposed by the European Commission (EC) to beef up cybersecurity in the EU and facilitate free flow of non-personal data across the bloc to create a digital single market.

  • Unit 2 Review Risk Management Ethics and Marketing Segmentations

    Teachers Unit 2 Review: Risk Management, Ethics, And Marketing Segmentations: Question Preview (ID: 39391) Below is a preview of the questions contained within the game titled UNIT 2 REVIEW: RISK MANAGEMENT, ETHICS, AND MARKETING SEGMENTATIONS: Sports And E

  • Risk management “continues to head for the Cloud” finds Sword Active Risk survey

    Cloud , End-to-End Security , Geopolitical Risk , IT Risk , Risk Management , Risk UK , Sword Active Risk , TheSecurityLion Risk management solutions specialist Sword Active Risk has published the findings of its annual Global Customer Survey .

  • FREE [DOWNLOAD] COSO Enterprise Risk Management: Establishing Effective Governance, Risk, and

    DONWLOAD NOW http://bit.ly/2xiMrRN Epub COSO Enterprise Risk Management: Establishing Effective Governance, Risk, and Compliance (GRC) Processes (Wiley Corporate F A) Robert R. Moeller Full Book mehr

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