Every type of business encounters some level of financial, legal or operational risk. The frequency and severity of such risks will depend on the type of services or goods provided by the company, the ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

What is a risk management framework? Implementing the principles and guidelines of a risk management framework (RMF) is not just an effective way to manage current risks, it also provides a structured ...

Risk Management for Electronic Banking & Electronic Money Activities. Electronic banking has made it more convenient for businesses to handle their banking, but it has also added a new series of ...

Oct 6, 2013, Washington, D.C. -- In recent years, the world has faced multiple risks that have both disrupted the global economy and threatened lives, assets, and social cohesion in many countries.

A fintech blog commenting on the Wirecard scandal stated: “Valued at €24 billion and part of Germany’s prestigious DAX stock index, it surprised and disappointed everyone when its auditors announced ...

Enterprise Risk Management (ERM) has become an essential component for organizations across industries to manage risks proactively and strategically. In today’s volatile and complex business ...

Successful completion of this one day course provides the delegate with understanding of the principles of Quality Risk Management (QRM) and its practical application. The course is focused on ICH Q9 ...