Risk Guide

JULY 10, 2021

Alexander Larsen partners with Invest India and IRM India to bring risk management training to start ups in India. Effective risk management is vital to every business start up, to ensure there is a structured approach to managing and mitigating potential risks from an early stage.

Risk Management 52

Risk Management Risk Management Advisory Government 52

IBM Services

DECEMBER 15, 2023

Resilient businesses will adhere to external regulations on sustainable business practices (e.g., ESG regulations) while simultaneously committing to social responsibility. Companies with successful sustainability programs support both human rights and the environment.

Manufacturing 70

Manufacturing Advisory Regulations Sourcing 70

Sarah Holliman

DECEMBER 19, 2018

A supplier information management portal, for example, can be a “ central source of truth ” for third party relationships and provide all stakeholders with critical information. Consider the General Data Protection Regulation (GDPR) or blockchain technologies.

Sourcing 100

Sourcing Advisory Risk Management Risk Management 100

Neo Group

SEPTEMBER 24, 2020

John Bree, Chief Evangelist & CRO, Supply Wisdom will be moderating a panel on Regulations & Compliance in the New Normal. . In this panel, leaders from the financial and insurance sectors discuss how regulations and compliance have to increasingly be included in ongoing governance. No industry is immune to it.

Government 52

Government Co-Sourcing Advisory Regulations 52

NoonDalton

APRIL 29, 2024

By recognizing intricate patterns, AI enables firms to forecast future financial trends and market dynamics, which are crucial for strategic planning and risk management. Tax Compliance : With tax regulations constantly evolving, keeping up can be a daunting task for any business.

Finance 52

Finance Accounting Cybersecurity Data Entry 52

Planergy Software

OCTOBER 18, 2023

A well-designed corporate travel program prioritizes employee safety by vetting travel suppliers, providing travel risk management resources, and offering 24/7 support for travelers in case of emergencies. Risk Management A robust program enables companies to proactively identify, assess, and mitigate travel-related risks.

Finance 52

Finance Reduced Costs Management Risk Management 52

Planergy Software

MAY 23, 2022

Larry Fink, Chairman and CEO of BlackRock, a worldwide investment and advisory firm states in his annual letter to CEOs in 2022, that sustainable investments have now reached $4 trillion, while during the height of the pandemic in 2020. This chart displays some of the issues that can occur under each of these elements.

Finance 52

Finance Government Regulations Accounting 52

Planergy Software

AUGUST 18, 2022

The CPA exam is notoriously difficult, with four separate parts including Auditing and Attestation, Business Environment and Concepts, Financial Accounting and Reporting, and Regulation. Asset Management – If your critical thinking skills are top-notch, asset management may be a good fit.

Finance 52

Finance Banking Accounting Insurance 52

Perficient Digital Transformation

JANUARY 16, 2024

Regularly review and update policies annually to ensure compliance with current rules and regulations. Ensure all employees , including senior management , are aware of and adhere to those policies. READ MORE: Developing a Third-Party Risk Management Tool Are you ready to optimize your business?

Regulations 52

Regulations Advisory Risk Management Risk Management 52

Infosys Consulting

FEBRUARY 23, 2023

He has played the role of a product manager for core banking solutions, regulatory tech and business intelligence solutions. Karthik also has a strong data advisory background helping clients solve business problems built on data insights.

Advisory 52

Advisory Sourcing Banking Analytics 52

IBM Services

APRIL 21, 2023

CSRD will be mandatory for all large European companies and companies listed on the EU regulated markets, including EU subsidiaries of non-EU parent companies. CSRD is mandatory for all large European companies and those listed on the EU-regulated markets, including EU subsidiaries of non-EU parent companies.

Regulations 44

Regulations Government Advisory Sourcing 44

Perficient Digital Transformation

MARCH 2, 2022

So these use cases could be RBQM, risk management. Certainly you’ll monitor these as you go along, but they’re much more accurate then how that risk identification and management process is, ongoing. We have a sizable dataset, thousands of trials, tens of thousands of sites. Could be vendor oversight.

Analytics 69

Analytics Management Risk Management Risk Management 69

Capgemini

NOVEMBER 22, 2023

EU Crypto-Assets Regulation (MiCA): What Businesses Need to Know Patrick Stillman 10 November 2023 Facebook Twitter Linkedin This summer’s introduction of the Markets in Crypto-Assets ( MiCA ) is a significant step toward the harmonization of cryptocurrency regulation at the EU level. MiCA – What Is It and What’s in Scope?

Regulations 52

Regulations Banking Advisory Government 52

Capgemini

NOVEMBER 22, 2023

Model validation verifies that the models used to combat financial crime operate as expected, according to the business uses and objectives for which they were designed; how they are governed; their integration with the risk assessment of the institution; operational and conceptual soundness; and data quality.

Banking 52

Banking Regulations Finance Risk Management 52

Capgemini

JUNE 24, 2024

It’s integral to a satisfactory AML program, but rife with errors, delays, improper decisioning, inadequate recordkeeping, and outsized costs, and increasingly difficult for financial institutions to manage properly. As with any AI system, a huge consideration is comprehensive, quality data, given that the models rely so heavily on them.

Regulations 52

Regulations Advisory Out-Tasking Co-Sourcing 52