reducing risk, and enhancing overall operational efficiency. Let’s take a closer look at gap assessments, their benefits, who uses them, and how to use a gap assessment template to guide your GRC ...

Global Manager Group (GMG), a leading supplier of readymade documentation, training and consulting services for management ...

as well as to the broader financial system. One of the most important topics I’ve faced throughout my career is the real-world relevance of the risk assessment framework covered in the Traditional ERM ...

This document is to establish a process for assessing information systems for risks to systems and data; documenting and communicating those risks to university leadership to make decisions regarding ...

Biometric Data Policy Statement and enforcement actions, including those involving Rite Aid, Everalbum, and Facebook, and ...

As technology continues to reshape financial services, regulators and policy setters are embarking on a range of ...

Denfy, a Lithuania-based RegTech company, announced its new Know Your Business (KYB) verification workflow for Sole Proprietorships. This feature is designed to onboard sole traders, businesses, ...

Congratulations to Hitachi on winning the 2024 Bronze Alexander Hamilton Award in Financial Risk Management!

According to the department’s budget request, the current assessment system is outdated ... met the official definition of ‘High Risk’ and therefore needs to move through a different ...

ECONOMYNEXT – Confidence in Sri Lanka’s banking system has started to improve steadily after plunging in 2022, according to a survey conducted among respondents in banking, insurance, finance ...

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