LogisManager

OCTOBER 31, 2023

What is the Three Lines of Defense Approach to Risk Management? The proposed standards emphasize a stronger corporate governance and include an over-arching requirement for these banks to adopt the Three Lines Model. Their primary role is to identify, assess, and manage risks as an integral part of their daily operations.

Risk Management 105

Risk Management Audit Management Banking 105

LogisManager

OCTOBER 19, 2023

In what is seen as a significant shift, the Proposed Standards will move away from the reliance on state law in favor of establishing governance and oversight obligations for banks. Among the areas expected to see change within compliance management of these banks will include obligations, board composition, duties, and committee structure.

Banking 98

Banking Corporate Governance Audit Risk Management 98

Reciprocity

DECEMBER 21, 2022

If your company is a service organization and your customers trust you with their data, you may need to pass a SOC 2 (System and Organization Controls 2) audit. Compliance and certification are the goals of a SOC 2 audit. The SOC 2 compliance audit gives them that assurance. Develop a SOC 2 Audit Framework. What is SOC 2?

Audit 52

Audit Gap Analysis Security Cybersecurity 52

LogisManager

OCTOBER 31, 2023

What is the Three Lines of Defense Approach to Risk Management? The proposed standards emphasize a stronger corporate governance and include an over-arching requirement for these banks to adopt the Three Lines Model. Their primary role is to identify, assess, and manage risks as an integral part of their daily operations.

Risk Management 52

Risk Management Audit Management Banking 52

LogisManager

MAY 9, 2023

Silicon Valley Bank (SVB) Failures in Risk Management: Why ERM vs GRC By Steven Minsky | May 5, 2023 Silicon Valley Bank (SVB) was closed by regulators and reminded us of the recession associated with Lehman Brothers and Washington Mutual Bank in 2008. I predict by next year they too will conclude that it was a failure in risk management.

Banking 98

Banking Risk Management Management Corporate Governance 98

Solutions Review

SEPTEMBER 27, 2021

The Best Governance, Risk, and Compliance Software. Description: Apptega is a cybersecurity and compliance management platform that makes it easy for users to access, build, manage, and report their cybersecurity and compliance programs. Fusion Risk Management. Note: Software is listed in alphabetical order.

Government 92

Government Audit Risk Management Hospitality 92

LogisManager

MAY 24, 2021

It is a set of federal laws that were enacted in response to a series of corporate scandals which shook investor confidence. It is designed to increase auditability within the organization and help detect internal fraud or theft. Strengthening corporate governance. Requiring corporate transparency. SOX Overview.

Corporate Governance 52

Corporate Governance Cloud Computing Government Audit 52