Operational Risk Management...

29 June 2005

ERM Conference has a COSO bonus...

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The 2005 Enterprise Risk Conference sponsored this Fall by The Conference Board is focused on How to Execute ERM in your company, topics in...
27 June 2005

Audit Committee's Allies...

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The Audit Committee and it's chairperson are evolving into a significant "PowerBase" within our corporate ecosystems. What the...
24 June 2005

Negative Stock Price Reaction to Announcements of Operational Loss Events...

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This article by Cummins, Lewis and Wei has an interesting hypothesis regarding Operational Risk and the Market Values of institutions. The ...
22 June 2005

Operational Risk: Call Center Fraud

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The risk of offshoring is rearing it's head again as the infamous Sun Tabloid has uncovered Call Centre Fraud in India impacting banks ...
20 June 2005

US National Preparedness Month: September 2005

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National Preparedness Month is planned for September 2005 in the US to raise awareness and to "Get Ready". This is the time to f...
17 June 2005

DHS: GAO Report on Cyber Security...

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The GAO report on the Department of Homeland Security's (DHS) Cyber Readiness is now out. The GAO Report Highlights are nothing new. C...
15 June 2005

D&O: A Board of Director's Check-Up...

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In a recent presentation by NASDAQ Insurance Agency , President and CEO Bill McGinty had some wise advice. Read your policies with extra ca...
13 June 2005

NORA is Now Dressed in Blue...

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Now that Jeff Jonas's NORA (Non-Obvious Relationship Awareness) and SRDnet.com have been dressed in IBM Blue, a.k.a., DB2 Entity Analyt...
03 June 2005

Critical Infrastructure Protection: NISAC to the Rescue

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The NISAC has a small $20.M budget yet a very important task. Educating the next generation of Robert Oppenheimer proteges. Oppenheimer w...
01 June 2005

Hurricane Season 101: Contingency Plan

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Now that the Atlantic Hurricane season has now started, it's time for a little review. Contingency Plan Objective: To provide individual...
31 May 2005

External Events: Training and Simulation to Mitigate Risk

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Every so often you come across a company or technology that is worthy of consideration for your enterprise. With hundreds of vendors produ...
27 May 2005

Software Quality Risk Assurance: Feasible or Desireable?

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For those of you who have never heard of the Metasploit project, now you have. This could be your worst nightmare or it could be your best ...
25 May 2005

A Risk Strategy for Corporate Business Survival - Lesson 5 - Document

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“4D” A Risk Strategy for Corporate Business Survival Deter. Detect. Defend. Document. By Peter L. Higgins Lesson 4 of a 4 Part Series The...
24 May 2005

A Risk Strategy for Corporate Business Survival - Lesson 3 - Defend

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“4D” A Risk Strategy for Corporate Business Survival Deter. Detect. Defend. Document. By Peter L. Higgins Lesson 3 of a 4 Part Series The...
23 May 2005

A Risk Strategy for Corporate Business Survival - Lesson 2 - Detect

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“4D” A Risk Strategy for Corporate Business Survival Deter. Detect. Defend. Document. By Peter L. Higgins Lesson 2 of a 4 Part Series ...
21 May 2005

A Risk Strategy for Corporate Business Survival - Lesson 1 - Deter

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“4D” A Risk Strategy for Corporate Business Survival Deter. Detect. Defend. Document. By Peter L. Higgins Lesson 1 of a 4 Part Series Exe...
19 May 2005

Cyber-Crime & E-Forensics...

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Companies such as Intelligent Computer Solutions are making the Computer Forensic investigators more effective. In fact, they are making i...
10 May 2005

This blogger on travel...

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Returning May 18th...
06 May 2005

Offshoring: Audit Processes and Facilities

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Thanks to Christopher Koch for his article on "Don't Export Security". U.S.-based companies routinely underestimate the extr...
03 May 2005

E-Mail and Digital Discovery: What is Your Policy?

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The interpretations of "E-mail Retention" policy is still an issue in managing legal risk and many are still scratching their head...
27 April 2005

Terrorism Risk...

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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. ...
25 April 2005

CEO's vs. Boards...

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There is another interesting perspective in this months Corporate Board Member Magazine regarding the trust factor between the CEO and the ...
21 April 2005

Here is How to Protect Your Organization...

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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 ...
20 April 2005

VoIP, WiMAX: Business Resilience

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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...
18 April 2005

The Risk Barometer...

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The Risk Barometer may be changing if this latest survey is correct: The most significant issues facing business today, according to respon...
12 April 2005

CFO's vs. SOX 404...

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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...
08 April 2005

Terrorism Risk Management

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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...
06 April 2005

Operational Risk: BPO Relationships...

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Researchers at the McCombs School of Business are working on empirical studies ("Global Sourcing and Value Chain Unbundling", ...
04 April 2005

US National Preparedness: TOPOFF 3

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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. ...
01 April 2005

Is Today April Fools Day?

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Now that Corillian is merging with InteliData you can be assured that more banks will see their sales reps. They have also recently partne...
30 March 2005

Corporate Accountability: The New Era of Governance

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“No more easy money for corporate criminals -- just hard time.” George W. Bush signed the Sarbanes-Oxley Act of 2002, the most far-reaching ...
27 March 2005

Breaking Down Organizational Walls...

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The organizational walls are coming down in the risk management department and we have witnessed what Jeremy Ward is advocating in this art...
21 March 2005

Better INTEL Can Make a Difference...

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In case you missed this announcement from the Financial Services ISAC, the sector has finally figured out that it's really about the rel...
18 March 2005

CIO: Head of ERM?

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