Operational Risk Management...

29 June 2006

Turnover Risk: Emotional Intelligence Factors...

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The turnover in personnel in your organization could increase your operational risk. Freddie Mac (FRE) on Wednesday released its annual rep...
26 June 2006

More Aspirational than Operational...

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One day we could be asking ourselves about the insight gained from understanding aspiration, and then acting upon it. In the context of effe...
22 June 2006

Protection vs. Resiliency: The New Standards for BCM...

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The latest AT&T Business Continuity Study has been published and the results are surprising. Operational Risk Professionals should tak...
15 June 2006

Board of Directors: Beware of Reputation Risk...

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How do Board Directors understand risk vs. how their companies manage risk? A recent study by The Conference Board entitled "The Role ...
09 June 2006

The Modernization of Investigative Techniques Act (MITA)

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As the Canadian terror plot unfolds, financial district operational risk managers and contingency planners are hard at work. Targets inclu...
08 June 2006

ID Theft: "Data Encryption Utilized on Premises"

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Now that data theft has hit the US Military not just the veterans, agency CIO's and CSO's will be on the operational risk hot seat....
05 June 2006

Backdating: What is your E-Discovery Readiness Factor?

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There is additional volatility in the wind as the SEC steps up investigations of "Stock Option" grants prior to August of 2002. T...
30 May 2006

Reinventing Corporate Security for Business Survival...

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The Reinvention of the T-Mobile security assurance functions is another example of continuing convergence strategy at global organizations....
25 May 2006

OPS Risk Consultancy Growing at 10% Annually...

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Bank spending on operational risk management (ORM) software and services is set to grow at a compound annual growth rate of 4.7% to reach $1...
22 May 2006

Hurricane Preparedness Week: May 21-27...

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"Preparation through education is less costly than learning through tragedy." - MAX MAYFIELD, DIRECTOR NATIONAL HURRICANE CENTER H...
10 May 2006

Flu Pandemic: NIMS to the Rescue...

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An operational risk benchmarking survey conducted by The Risk Management Association in April 2006 indicates that many financial institutio...
08 May 2006

Criminal Intent: Digital Surveillance Dominates Q1...

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Seventy percent of malware detected during the first quarter of 2006 was related to cyber crime and more specifically, to generating financi...
28 April 2006

Bank Fraud | Chicken Little | Las Vegas. Learn the Connection...

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The quest to tame bank fraud and money laundering is upon us. The OCC and other reg agencies in the US are finding the needles in the hayst...
24 April 2006

AML & Data Theft: Risks to International Banks and Domestic Universities...

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If you are a parent of a son or daughter at an institution of higher learning, this is a notice that makes you shake your head in disappoint...
19 April 2006

The Next Wave of Operational Risk Innovation...

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Today, if you are reading this blog you may have found your way here from Yahoo like tens of thousands of others have. Or maybe from anot...
16 April 2006

The Speed of Loss in the Connected Economy...

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Operational risks are also becoming more important in the large, complex financial institution as more technology and automated processes ar...
12 April 2006

CRO Strategy: Balancing Risk Across Functions...

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RiskCenter (04/04/06) ; Kloman, H. Felix At a recent Global Association of Risk Professionals (GARP) conference in New York, risk managers ...
10 April 2006

Coaching to Mitigate Risks on the Front Line...

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HR Troubles are growing in the corporate ranks. New and various studies reveal that unethical activity continues to occur in the private se...
06 April 2006

Phishing: Why it Works and What is Next...

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If you have ever wondered Why Phishing Works , you need to read this article by Rachna Dhamija at Harvard University, J. D. Tygar, and Marti...
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...
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