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A Glimmer of Hope: Resilience at the BCI World Hybrid 2022 Conference

Fusion Risk Management

The technology and experience of personnel improve and develop over time, but the overarching practice is the same: you seek to understand what is important to your organisation, you build response plans, you test or exercise, and you implement lessons learned. Riding the Wave of Operational Resilience.

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Internal Controls & Fraud Prevention

Reciprocity

Internal Audits. Solid internal audit procedures limit the risk of fraud. Along with management reviews, internal audits are critical to assess existing anti-fraud controls and assure they remain effective and up-to-date. External Audits. It is a single source of truth that ensures your organization is always audit-ready.

Audit 52
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Risk Assessment vs Risk Analysis

Reciprocity

Here are some others: Financial risk. Audit risk. After identifying the risks, it’s time to perform the risk analysis and develop action plans. Implement controls and risk response plans to prevent and mitigate risk. Workflow management features offer easy tracking, automated reminders, and audit trails.