This report presents comprehensive information on the risks, risk management and capital adequacy required by applicable regulation. EU Capital Requirements Regulation 575/2013 (CRR), Part 8, sets ...

Investment risk refers to the potential for an investment to experience a loss or deviation from its expected return and can come from a variety of places. All investments carry some level of risk ...

According to the International Professional Practices Framework, promulgated by The Institute of Internal Auditors, fraud is “any illegal act characterized by deceit, concealment, or violation of ...

One of the problems with many risk management functions, as I see it, is their reporting structure. The ideal is viewed by many (including regulators) as reporting directly to the board or a committee ...

Nearly half of senior leaders in a long-running risk management report said their organizations consider existing risk exposures when evaluating possible new strategic initiatives, yet only 11% ...

Jochen Schwenk is CEO of Crisis Control Solutions LLC & Schwenk AG, an expert in risk and crisis management for the automotive industry. Risk management is a critical component of daily life and, of ...

OVERLAND PARK, Kan.--(BUSINESS WIRE)--Archer®, an RSA® business, today announced it has been positioned as a Leader by Gartner in the 2021 Magic Quadrant for IT Risk Management report. This ...

Family offices are facing substantial and multiple risks but frequently lack the resources to effectively manage them, a new report warns. Law firm Dentons surveyed around 200 family offices and ...

Case Western Reserve University School of Law’s master and certificate programs in compliance and risk management are designed to meet the steadily increasing demand by businesses and government ...