Operational Risk Management...
31 March 2006
OPS Risk Refresher...
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What are Operational Risks? Here is a refresher for the Financial Services Sector: Key People Risks Employee fraud or malice Including col...
24 March 2006
Availability Bias: The Risk of Low Probabilities...
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Should corporate America be concerned about weapons of mass destruction? How do you prepare for risks beyond your own workplace? Rad Jones ...
22 March 2006
Pandemic Flu: Financial Institutions Contingency Strategies...
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The Board of Governors of the U.S. Federal Reserve System, the Federal Deposit Insurance Corporation, the Office of the Comptroller of the C...
16 March 2006
Whistleblowers: The Risk of Unethical Corporate Behavior...
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To some people, Sherron Watkins is a hero. To others, she is an Enron Whistleblower that has capitalized on her now famous memo. Ms Watkin...
03 March 2006
Keeping Your Business Clean...Revisited
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This two year old article is still so true. Worth revisiting in a more risk management conscious corporate environment. Keeping Your Busine...
01 March 2006
The Wild West of the New Millennium...
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Rather than engaging in a futile attempt to suppress technology, the music business should try to work with consumers. Murray writes: "...
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...
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