Risk Alerts - By Riskpro India

  • How to Use Vendor Profiles to Address Third-Party Risk

    How to Use Vendor Profiles to Address Third-Party Risk

  • A finger on fraud

    A finger on fraud 09th July 2018 Clearing up the mess left behind by fraudsters is a serious challenge and sees financial institutions having to absorb the monetary and logistical damage of card payment fraud, writes Dave Orme, SVP, IDEX Biometrics , a fing

  • Credit Card Fraud Detection

    Add Comment One common type of fraud involves the use of credit cards as the form of tender to obtain goods or services and typically originates with the theft of the actual credit card or the account number. But credit card fraud detection is difficult.

  • Biometrics – Giving the finger to fraud

    SHARES Post Views: 811 Clearing up the mess left behind by fraudsters is a serious challenge and sees financial institutions having to absorb the monetary and logistical damage of card payment fraud daily.

  • Accounting fraud to be looked into

    Accounting fraud to be looked into Source: AP | 00:01 UTC+8 July 13, SOUTH Korea’s financial regulator said yesterday it had found intentional breaches of accounting rules at Samsung Biologics, the drugmaking unit once seen as Samsung’s future growth engine

  • PNB fraud: India's PNB to shut most operations in fraud-hit Mumbai branch: Sources - The Economic Times

    India's Punjab National Bank (PNB) is closing nearly all its operations in a Mumbai branch that was at the heart of a $2 billion fraud, according to four sources with knowledge of the decision.

  • GDPR Services by Riskpro

    Riskpro India now offers GDPR services.

  • The importance of cybersecurity training for business

    Tweet While businesses spend a lot of time and effort putting up technical defenses to protect their systems, often the weakest spot is the users.

  • Cybersecurity -- Rapid Changes In Responsibility

    Many cybersecurity experts are claiming that cybersecurity itself is an issue that pertains to the C-Suite and Board. This challenges the a-typical viewpoint of how companies have traditionally treated cybersecurity issues as an IT issue.

  • Cybersecurity Is Everyone’s Job

    Home » News » Cybersecurity Is Everyone’s Job Cybersecurity Is Everyone’s Job Featured Articles As we all know by now, the human factor is crucial to enterprise security.

  • A Traveler’s Guide to International Cybersecurity

    By Radhika Sarang on Jun 26, 2018 When you think of the most valuable thing you could lose while traveling, what comes to mind? Your suitcase, wallet, passport? What comes to my mind is my mobile device.

  • 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.

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