Operational Risk Management...

For a copy of the 2005 Aon Terrorism Risk Map Click here to visit their site. It has their risk ratings for every territory in the world. ...

There is another interesting perspective in this months Corporate Board Member Magazine regarding the trust factor between the CEO and the ...

Rob Norton's cover story on Risk is a great primer to what corporate executives and board members around the globe have known for some ...

What about the risks of VoIP ? In case you haven't seen a presentation from Lucent Technologies recently, you should. As a witness to t...

The Risk Barometer may be changing if this latest survey is correct: The most significant issues facing business today, according to respon...

The battle lines are heating up as more and more companies delay their reports on performance. The lines are being drawn in the sand over w...

In light of the fact that the insurance industry is still immature in their models due to a lack of actuarial data the real estate financier...

Researchers at the McCombs School of Business are working on empirical studies ("Global Sourcing and Value Chain Unbundling", ...

Now that DHS has reemphasized the need for the National Preparedness Goal in the U.S. , it must be time for the TOPOFF-3 exercise. The U.S. ...

Now that Corillian is merging with InteliData you can be assured that more banks will see their sales reps. They have also recently partne...

“No more easy money for corporate criminals -- just hard time.” George W. Bush signed the Sarbanes-Oxley Act of 2002, the most far-reaching ...

The organizational walls are coming down in the risk management department and we have witnessed what Jeremy Ward is advocating in this art...

In case you missed this announcement from the Financial Services ISAC, the sector has finally figured out that it's really about the rel...

Are CIO's as executives best positioned to champion enterprise risk management? This article by Allan Holmes has some merit. Who shou...

All enterprises confront a category of unforeseen risk. Such risks hinge on events that “might happen,” but haven’t been considered by the o...

Here are several business benefits of implementing BS 7799 as a management system for achieving compliance in organizations that are highly ...

In the latest US legislation to help prevent terrorist financing, the Intelligence Reform and Terrorism Prevention Act of 2004 is doing just...

The risk of offshoring is a growing concern. If this study by Deloitte is correct, your valuable and private financial information is lik...

Lew Platt, Chairman at Boeing has done the right thing. An explicit e-mail led to the downfall of Boeing chief executive Harry Stonecipher,...

We could not agree more with Ron Hagenbaugh in his article in Corporate Boardmember . To conduct an effective fraud risk assessment follow t...

The US Department of Homeland Security - PSO (Private Sector Office) has begun it's push to get the private sector to do it's share ...

As Bank of America now joins ChoicePoint to try and explain the theft of not just thousands but millions of data records, one has to wonder...

Association of Contingency Planners | Washington DC Chapter | February Chapter Meeting Disaster Recovery Plans are only part of the picture!...

NFPA 1600 Included in the Intelligence Reform and Terrorism Prevention Act of 2004 Senate Bill : S.2845 Passed by the U.S. Congress and sign...

The latest ID Theft scandal with ChoicePoint is just the "Tip of the Iceberg". The reputational losses will soon be felt as firms...

President Bush on Thursday named his top representative in Iraq John Negroponte as the new DNI or director of national intelligence, a posi...

BIS has a white paper on outsourcing in the Financial Services Sector Case study 4: OCC action against a bank and service provider In 2002, ...

The thought of the "A" word (Audit) brings shortness of breath to many in executive management these days. As this Audit Agitatio...

Executive Summary There is a growing threat on the business horizon. The risk of loss from inadequate or failed processes, people, and syste...

Quova has their act together when it comes to compliance and security issues for e-commerce. The idea of the Internet as a borderless busine...

UBS has their own interpretations of Operational Risk and it's definitions. Of particular note is this: Operational Risk is the ris...

If this Optimize survey is an indicator, the CIO's job is becoming more complex each day. The CIO's role continues to evolve, a...

The Public Readiness Index is on the way and the question is: Is business ready? In one of his last public speeches as the head of the ...

The process and systems for managing Terrorism Risk are changing as the commercial real estate finance and building owners or developers str...