#RISK Intelligence Archive – Page 78
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FeatureESG and digital Transformation go together like a horse and carriage
Digital transformation helps ESG; digital transformation and ESG often work hand in hand; that is the gist of a report from BCG.
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FeatureMeet the expert: FinCrime: Anti-Money Laundering welcomes Sujata Dasgupta
We are delighted to announce that financial crime compliance specialist, Sujata Dasgupta will be speaking at FinCrime: Anti-Money Laundering this week.
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FeatureMeet the expert: Talal Shoukat on the panel at FinCrime: Anti-Money Laundering
Audiences tuning into FinCrime: Anti-Money Laundering this week will be able to hear the views of compliance specialist, Talal Shoukat.
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FeatureMeet the expert: Andrew Dalip Jr. to speak at FinCrime: Anti-Money Laundering
We are delighted to announce that Andrew Dalip Jr. will be among the experts participating in this week’s FinCrime: Anti-Money Laundering.
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WebinarManaging sanctions risk – The benefits of an intelligence-led approach?
The recent imposition of deep-cutting sanctions on the Russian Government and entities within the orbit of President Putin has exposed the limitations of traditional approaches to sanctions risk management. Recent news stories about the tactics being used by individuals targeted by these restrictions to maintain access to funds and assets make it clear that reliance on sanction screening alone, may not be sufficient.
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FeatureMeet the expert: Devraj Basu at FinCrime Focus: Anti-Money Laundering
Finance guru, Devraj Basu will be part of an exclusive panel debate at FinCrime Focus: Anti-Money Laundering.
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FeatureWe all have mental health: and good ESG means good mental health
Mental health is what we all have; it affects decision making and productivity. Good mental health is good for the balance sheet, and it’s an important part of ESG.
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FeatureMeet the expert: Shawki Ahwash on the panel at FinCrime Anti-Money Laundering
We are delighted to announce that Shawki Ahwash will be putting his views forward on a panel debate at FinCrime Anti-Money Laundering next month.
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VideoThird-Party Due Diligence: How Deep Should You Dig?
PrivSec Third-Party Risk will explore best-practice tips to help systematise and prioritise your company’s third-party due diligence process.
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VideoPreventing Supply Chain Attacks: Best Practice
PrivSec Third-Party Risk will explore the ongoing threat of supply chain attacks and provide actionable advice on reducing your risk exposure.
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VideoThird-Party Risk Masterclass: How to Calculate Inherent Risk
In this webinar, you’ll learn how to: Develop inherent risk calculations and a scoring methodology Tier your third parties by criticality and high risk Scope and schedule vendor assessments based on inherent risk scores
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VideoMaintaining an Ethical Supply Chain
PrivSec Third-Party Risk will explore the ethical dimension of supply chain management—and consider how to make sure your third-party service providers live up to your values.
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VideoCan You Rely On Third-Party Risk Assessment Questionnaires?
PrivSec Third-Party Risk will consider whether the risk assessment questionnaire is a sufficiently robust mechanism for lowering risk exposure, and explore how businesses can obtain comprehensive and meaningful responses.
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VideoOngoing Vendor Monitoring: Aiming for Total Transparency
Changes in vendors’ practices or supply chains can expose your business to unexpected risk. PrivSec Third-Party Risk will explore how to effectively monitor your third-party relationships on an ongoing basis and achieve near-total third-party transparency.
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FeatureMeet the Expert: Michael Harris to speak at FinCrime Anti-Money Laundering
FinCrime Compliance leader, Michael Harris will be among experts appearing at FinCrime Anti-Money Laundering next month.
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VideoFast, smart and connected: a renewed approach to third-party risk management
In this webinar, Anna Mazzone, EMEA VP & Head of Risk & ESG at ServiceNow and Linda Tuck Chapman discuss options for strengthening the process to deliver a more efficient risk assessment process, what are the best companies doing, and how is ESG intersecting with supply chain risk management and third party risk management.
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FeatureVendor transparency, supply chain attacks and ethics under the microscope at PrivSec Focus: Third-Party Risk
PrivSec Focus: Third-Party Risk brought subject-matter experts and industry thought leaders together today to bring up-to-the-minute insight into the world of third-party risk management (TPRM).
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FeatureESG, supply chain and risk management and the great convergence
ESG, the supply chain, and risk management are converging.
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FeatureMeet the expert: Amanda Tilley speaks at PrivSec Focus Third-Party Risk
We are delighted to announce that Amanda Tilley will be speaking at PrivSec Focus: Third-Party Risk this week.
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FeatureMeet the expert: Marcos Tinedo in debate at FinCrime Focus: Anti-Money Laundering
We are delighted to announce that risk and compliance specialist, Marcos Tinedo will speak at FinCrime Focus: Anti-Money Laundering next month.
