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Thoughts and ideas on emerging risk management issues (by riskadvisor)
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April | 2012 | RiskAdvisor
https://riskadvisor.wordpress.com/2012/04
Archive for April, 2012. Components of an Effective AML Monitoring Program. AML A Critical Component of an institution’s risk and compliance. However since AML sanctions violations continue to attract stiff regulatory fines and penalties, this remains an area of high priority for Boards and senior management at the FIs. AML Integrated into Enterprise Risk Management (ERM). Elements of an Effective Monitoring Program. AML /OFAC Risk Assessment. Risk-Intelligent Policies and Procedures. Typically senior ma...
March | 2012 | RiskAdvisor
https://riskadvisor.wordpress.com/2012/03
Archive for March, 2012. Top Cloud Computing Risks – Have you planned your mitigation strategies? However before your institution moves operations to the cloud, it is worthwhile to keep in mind and plan for the following potential risk considerations:. Return on Investment (ROI):. Does the service provider have adequate scale, responsiveness and quality control measures to provide for a seamless transition of your current business processes to the provider’s platform? Data and Intellectual Property Loss:.
November | 2010 | RiskAdvisor
https://riskadvisor.wordpress.com/2010/11
Archive for November, 2010. Risk assessing your business plans. Given the level of complexity in the business environment today, businesses need greater flexibility in planning and implementing their business strategies. Business planning processes should consider various detailed scenarios in the business environment such as – competitor’s moves, shifts in customer’s needs, government regulations, technology changes etc. A Risk Assessment exercise performed. Gather intelligence from industry sources, cu...
May | 2013 | RiskAdvisor
https://riskadvisor.wordpress.com/2013/05
Archive for May, 2013. COSO introduces updated Internal Control Framework. Many in the Internal Audit Community would be aware that COSO (the Committee of Sponsoring Organizations of the Treadway Commission) released an updated Internal Control Framework on May 14, 2013. The business environment has witnessed significant changes since the original framework was released and the Board felt it was time to align the framework to the emerging landscape and stakeholder expectations including:. Review the upda...
COSO introduces updated Internal Control Framework | RiskAdvisor
https://riskadvisor.wordpress.com/2013/05/24/coso-introduces-updated-internal-control-framework
COSO introduces updated Internal Control Framework. May 24, 2013 at 8:39 pm. Many in the Internal Audit Community would be aware that COSO (the Committee of Sponsoring Organizations of the Treadway Commission) released an updated Internal Control Framework on May 14, 2013. The business environment has witnessed significant changes since the original framework was released and the Board felt it was time to align the framework to the emerging landscape and stakeholder expectations including:. Review the up...
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November | 2010 | nycagroup
https://nycagroup.wordpress.com/2010/11
November 5, 2010 at 11:25 pm Posted in Uncategorized. Misappropriation of corporate assets by individuals are risks that large and small businesses run into during good and bad economic times. According to the Association of Certified Fraud Examiner’s “2010 Report to the Nations on Occupation Fraud and Abuse. 8221; misappropriation of assets occurred in 86% of reported fraud cases. There are three elements present in the fraudster. In the accounts payable. Procedures and the tone at the top is poor.
Electronic Fraud Detection | nycagroup
https://nycagroup.wordpress.com/2010/11/05/electronic-fraud-detection
November 5, 2010 at 11:25 pm Posted in Uncategorized. Misappropriation of corporate assets by individuals are risks that large and small businesses run into during good and bad economic times. According to the Association of Certified Fraud Examiner’s “2010 Report to the Nations on Occupation Fraud and Abuse. 8221; misappropriation of assets occurred in 86% of reported fraud cases. There are three elements present in the fraudster. In the accounts payable. Procedures and the tone at the top is poor.
About | nycagroup
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The New York Consulting Alliance (NYCA) is a network of independent consulting firms in New York, that collaborate to provide greater depth and breadth of services to clients. The members of NYCA specialize in tax advice, performance and risk management, e-discovery and forensics, marketing strategy and implementation. Leave a Comment ». Feed for comments on this post. Leave a Reply Cancel reply. Enter your comment here. Fill in your details below or click an icon to log in:. Address never made public).
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RiskAdvisor | Thoughts and ideas on emerging risk management issues
COSO introduces updated Internal Control Framework. Many in the Internal Audit Community would be aware that COSO (the Committee of Sponsoring Organizations of the Treadway Commission) released an updated Internal Control Framework on May 14, 2013. The business environment has witnessed significant changes since the original framework was released and the Board felt it was time to align the framework to the emerging landscape and stakeholder expectations including:. Expectations for governance oversight.
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