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risk management

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Investing

CURRENT INVESTMENT OPPORTUNITY

The next few years will present significant opportunities for investment gains in the property and c...

11th April, 2014

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Investing

ALL UNDER CONTROL? MARKET IMPLICATIONS OF IMPLEMENTING THE ALTERNATIVE INVESTMENT FUND MANAGERS DIRECTIVE

By Sarah Boswell, Senior Counsel in the Financial Institutions team at law firm, Bond Dickinson The...

10th April, 2014

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Business

THE ENEMY WITHIN: STOPPING EMPLOYEE FRAUD

By John Verver Fraudulent purchasing card use and travel and entertainment expenses (T&E) rank a...

10th April, 2014

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Top Stories

MULTI-DIMENSIONAL REPORTING FUNCTIONALITY ADDED TO WOLTERS KLUWER FINANCIAL SERVICES’ SOLUTION SUITE

New ‘Basic Cube’ and ‘Smart Cube’ Capabilities Enable Austrian Institutions to Meet Regulator’s Wide...

10th April, 2014

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Top Stories

FICO SURVEY: NORTH AMERICAN BANKERS PREDICT RISE IN DELINQUENCIES ON CREDIT CARDS AND CONSUMER LOANS

Nearly half of respondents forecast an increase in credit card delinquencies, the highest level sinc...

9th April, 2014

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Top Stories

RECOMMIND LAUNCHES PERCEPTIV DERIVATIVES CONTRACT ANALYSIS FOR THE GLOBAL DERIVATIVES MARKET

SaaS Platform Connects Traders with OTC Agreement Data to Optimise Profit and Mitigate Risk Recommin...

4th April, 2014

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Finance

NEW STANDARD CAN HELP ORGANIZATIONS PREVENT PROCUREMENT FRAUD

BSI, the business standards company, has published BS 10501 Guide to implementing procurement fraud...

3rd April, 2014

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Business

IS CORPORATE GOVERNANCE REALLY WORKING?

Governance and risk management are complex matters that go to the heart of the thinking about busine...

3rd April, 2014

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Top Stories

PROTIVITI UK APPOINTS SUSAN BROWNLIE AS DIRECTOR IN ITS FINANCIAL SERVICES REGULATORY PRACTICE

Protiviti UK, the business consulting and internal audit firm, has appointed Susan Brownlie as a Dir...

3rd April, 2014

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Business

ASSET CONTROL

Asset Control was the original, and remains the leader in providing supremely reliable, high perform...

3rd April, 2014

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Technology

THE DYNAMICS OF DATA MANAGEMENT, DATA GOVERNANCE AND LOGISTICS

Richard Petti, CEO,Asset Control Research from Deloitte showed that 42 percent of firms do not monit...

3rd April, 2014

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Top Stories

OMV GROUP SELECTS ACTIVE RISK MANAGER FOR INTEGRATED AUDIT ASSURANCE

International Oil & Gas company extends its use of Active Risk Manager to combine Audit Assuranc...

2nd April, 2014