Operational Risk Management...

26 February 2006

eDiscovery: New Threat or Opportunity?

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In the midst of the Enron trial there are many CISO's and CEO's scratching their heads while they grab another pack of TUMS off the...
24 February 2006

OPS Risk: From Basel to the Hearing Room...

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The Basel Committee on Banking Supervision, an arm of Switzerland-based Bank for International Settlements, has defined the Basel II capital...
10 February 2006

Economic Espionage: Chasing 0's and 1's...

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What do corporate executives worry about these days? The same thing Chief Security Officers and General Counsels have nightmares about. Th...
07 February 2006

Grass Roots Risk Management...

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When you set your organizational direction and adopt a common language and framework for managing risk you must include the measurable categ...
03 February 2006

Managing Strategic Change for Operational Risk...

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There have not been more sweeping changes in business regulation and compliance since the Great Depression. The fall of Enron Corporation p...
01 February 2006

Internet Crime Pandemic: The Botnet Outbreak...

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If you thought that your INFOSEC team was busy last year, they haven't seen anything yet. The rise of Trojans & Botnets is becomin...
28 January 2006

Travel Threat: Executive Operational Risk...

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Operational Risk Management is a vital component for any Board Member or Corporate Manager who travel internationally. Company executives wh...
24 January 2006

Supply Chain Risk: Spending Time with The Right People...

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What is the largest obstacle within your organization to address risks such as corporate fraud, natural disasters and disruptions to your su...
20 January 2006

OFAC Compliance: Ensure Your Transactions are Legal...

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Archaic and ineffective name searching technology is still in use today across all levels of intelligence agencies and law enforcement. Nam...
19 January 2006

Scenario Analysis: The Value of the Hypothesis...

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In the December 2005 issue of OpRisk and Compliance Magazine Dean Lamble from Hewlett-Packard has this to say in the article on "Plann...
17 January 2006

You've Been Indicted. The Most Feared Words in the Boardroom...

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Over two years ago this corporate governance article appeared in Corporate Board Member Magazine . June 25, 2003 You've Been Indicted. ...
11 January 2006

HSAC: Private Sector Information Sharing Task Force...

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At first glance the room full of Homeland Security Advisory Council members looked like any other agency briefing. C-Span setting the stage...
06 January 2006

OPS Risk: An Ocean of Continuous Change...

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In the latest issue of OpRisk & Compliance Magazine Eric Holmquist from Advanta makes the case for the Small to Medium sized institutio...
04 January 2006

Security vs. Privacy: A Public Private Paradox...

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If your are interested in what is on the minds of some of the PowerBase for information security and privacy you need to look no further. T...
24 December 2005

Enterprise Preparedness: Business Process Management (BPM)

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Enterprise Preparedness Organizations are experiencing unprecedented pressure from a number of directions to remain competitive in today...
22 December 2005

Financial Services Marketers: Get Ready for Your Audit...

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The FDIC Small-Entity Compliance Guide is now available. The guide summarizes the obligations of financial institutions to protect custome...
20 December 2005

Resilience Masks the Real Problem: Training...

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The UK financial services sector has completed the first phase of it's Resilience Benchmarking Project . More than 60 key firms and fin...
16 December 2005

High Quality or Low Price: Pick One...

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Have you ever heard that old saying, "You can have high quality or you can have a low price, pick one." Now apply this to Operati...
15 December 2005

CIP Risk Management: NIPP & Tuck...

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As part of the new National Infrastructure Protection Plan NIPP v1.0 the years old RAMCAP (Risk Analysis and Management for Critical Assets...
12 December 2005

Reducing Operational Risk Through CAP & IPv6...

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After attending the United States IPv6 Summit last week it was apparent that Emergency Preparedness and National Security is a top priority...
06 December 2005

Mitigating Operational Risks Around the Globe...

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In this month's CSO Online, Todd Datz has an article worth exploring. How to Manage Security Halfway Around the World talks about seve...
01 December 2005

Board of Directors: Corporate Responsibilities...

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The primary responsibilities of the Board of Directors are getting more scrutiny than ever before. Especially in the light of the fact that...
24 November 2005

Avian Flu: What are the Risks?

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Avian influenza, or bird flu, is a contagious viral disease caused by certain types of influenza viruses that occur naturally among birds. ...
21 November 2005

Simulation & Analysis: COOP on Steroids...

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All of the planning tools that have automated the process of developing BCCM and COOP documentation have addressed only a small piece of the...
17 November 2005

ISO 27001 : Information Security Management...

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What Is ISO 27001? ISO 27001, titled "Information Security Management - Specification With Guidance for Use", is the replacement f...
09 November 2005

The Risk of 4GW: It's Here to Stay...

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In today's OSAC 20th Annual Briefing at the U.S. State Department Bureau of Diplomatic Security we witnessed some excellent briefs from...
01 November 2005

Online Pharmaceutical Counterfeiting: The Digital Threat...

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Pharma healthcare companies all over the globe are working hard to identify counterfeit drugs and to put these criminals out of business. T...
28 October 2005

Zombies Being Hunted: Trick or Treat?

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The FTC and Microsoft are going Zombie Hunting just in time for Halloween. "The widespread use of zombie computers to commit crimes ov...
25 October 2005

The Risk of A Blueprint For Action...

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Now that Tom Barnett has released his newest book, Blueprint For Action: A Future Worth Creating it will be interesting to see the outcome...
24 October 2005

Hurricane Risk: Floridians Take On Another Cat. 3...

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The residents of Florida have learned some lessons over the past 14 months about preparedness. They have just been blasted by another Categ...
21 October 2005

Phishing: The Takedown...

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Why Phishing Incident Response Plans May Not Be Optional. The Treasury Department’s Office of the Comptroller of the Currency issued a bulle...
17 October 2005

Corporate Governance: Deja Vu...

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This is another sad story of Operational Risks far from being managed or in this case even considered when so many "Red" flags wer...
11 October 2005

The Impact of Katrina: A Look Into The OPS Risk Crystal Ball...

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The impact of hurricane Katrina is only beginning and it's easy to see how many institutions may be starting the battle with their insur...
07 October 2005

The Risk of Pandemic: A Global Threat...

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Pandemic: A Worldwide Outbreak of Influenza is now getting attention on many global fronts including a plea by U.S. President George Bush to...
05 October 2005

CyberCrime: What is the Real Truth?

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The CSI/FBI Computer Crime and Security Survey is now published and some of the results are enlightening to say the least. Since this is no...
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