FS-ISAC

NOVEMBER 8, 2021

You can hire a professional audit firm to benchmark the bucket against peer buckets. As Board Directors and corporate executives around the world grapple with increasing cyber risk, we’ve historically focused on "bottom-up" cyber strategies based on compliance frameworks. Or you could fill it with water. What is Your Adversary's Goal?

Risk Management 59

Risk Management Management Audit Asset Management 59

Risk Management Monitor

MARCH 3, 2022

In a briefing yesterday, global risk consultancy Control Risks discussed some of the risk management considerations and steps companies need to take as the sanctions landscape continues to evolve. Be sure to engage with regulators, enforcement agencies, banks and insurers for guidance.

Banking 58

Banking Management Insurance Insurance 58

Reciprocity

MARCH 24, 2022

It serves as a benchmark to assess behaviors and hold employees accountable if they are non-compliant. For example, all activities related to financial record-keeping, authorization, reconciliations, and reviews should be divided among different employees. Leverage ZenRisk to Mitigate Fraud Risk in Your Organization.

Audit 52

Audit Banking Activation Authorization 52