Risk Management Monitor

FEBRUARY 2, 2023

To that end, the National African American Insurance Association (NAAIA) recently updated its research on its members’ experiences and challenges in the insurance industry, releasing the new study The Next Steps on the Journey: Has Anything Changed?

Insurance 40

Insurance Insurance Activation Evaluation 40

Plan B Consulting

MAY 16, 2023

First and foremost, those organisations who use business continuity as a ‘tick box exercise’, or as a requirement from their insurance company need to start truly embedding Business Continuity into business-as-usual activities as soon as possible. Then we come to the more traditional Business Continuity and risk management solutions.

Fashion 52

Fashion Business Continuity Risk Management Insurance 52

Reciprocity

AUGUST 15, 2022

The Federal Deposit Insurance Corp. The OCC also cautioned against interest rate risks, operational risks (again, heightened because of COVID-19), increased cybersecurity risks, compliance risks related to the Bank Secrecy Act (BSA), consumer compliance issues, and fair lending as areas of concern.

Management 52

Management Audit Banking Risk Management 52

Reciprocity

MARCH 24, 2022

Internal fraudsters might engage in fraudulent activity for years by taking advantage of their “trusted insider” status. In 2018 the average corporate loss arising from fraud was $2.75 In its 2018 Report to the Nations Global Study on Fraud and Abuse, ACFE predicted that U.S. Fraud is often difficult to detect.

Audit 52

Audit Banking Activation Authorization 52