The objective of this research is to identify, analyze, and describe the qualities of successful implementation of ERM in DOTs through detailed case studies and a summary report that captures lessons ...

On 26 January 2022, the Hong Kong Monetary Authority (HKMA) published its fifth edition of the Regtech Adoption Practice Guide (the Guide) focusing on cyber risk management regulatory technology ...

Once the risk team has been assembled, the crucial process of identifying risks must commence. The output of the risk ...

On November 20, 2024, the Basel Committee on Banking Supervision (BCBS) issued a press release following its meeting in Basel. The committee reaffirmed its commitment to fully implement Basel III and ...

Adam Ennamli is Chief Risk Officer at General Bank of Canada & former VP O&T at Thomson Reuters. Global Board advisor on strategy and risk. Many organizations invest heavily in risk management ...

Everyone’s racing to deploy AI. But in third-party risk management (TPRM), that race could be the biggest risk of all. AI ...

The International Compliance Association (ICA) hosted a webinar this month looking at challenges faced by organizations regarding changes in the sanctions landscape in 2022. The International ...

Risk Management though not a new jargon, is rapidly gaining immense importance and is certainly not an “over beer” management discussion anymore. Companies are dawning to realise the importance of ...

High-profile nonprofit failures and scandals have increased scrutiny of the nonprofit sector in recent years. In late 2014, the largest social services agency in New York, the Federation Employment ...