Search for: "Policy and Risk Management Services"
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15 Mar 2023, 3:33 pm
Investment policies should reflect that certain kinds of accounts and cash equivalents are protected from the credit risk of the deposit bank. [read post]
16 Dec 2013, 12:53 pm
Attorneys, in their role as risk managers for their clients, can and should be an active part of a well-designed data collection and use strategy, especially when it comes to drafting privacy policies. [read post]
11 Jun 2010, 6:50 am
Candela Solutions LLC is a new breed of CPA firm building value for clients through strong governance, risk management and compliance services. [read post]
17 Jan 2020, 6:54 am
Deriving benefits from data while simultaneously managing risks to individuals’ privacy is not well-suited to one-size-fits-all solutions. [read post]
5 Jun 2024, 3:39 am
Once the risk assessment has been conducted, it is important to consider what policies and procedures are already in place to manage the risks identified – and where enhancements are needed. [read post]
25 Apr 2007, 10:58 pm
The managed solution integrates AXS-One's award-winning functionality for e-mail and electronic records archival and management for compliance litigation readiness and legal discovery with managed hosting and storage services from EDS, a leading global technology services company. [read post]
9 Jan 2024, 9:12 am
One set of draft guidelines is addressed to financial institutions and prudential supervisors and sets common, regulatory expectations regarding the role of senior management, internal governance and risk management in the restrictive measures context. [read post]
8 Jul 2012, 12:41 am
All companies should ensure that they have the systems and policies in place to manage risks to digital assets. [read post]
22 Jan 2024, 9:51 am
Specify the governance arrangements that crowdfunding service providers must have in place to support information disclosure to investors, credit risk assessment and loan valuation and the risk management framework referred to in Article 4(4)(f). [read post]
9 Aug 2019, 11:27 am
Citizenship and Immigration Services (USCIS) adopted Policy Manual changes addressing requirements for the redeployment of capital contributions of EB-5 investors until the end of their two-year period of conditional permanent residency, it has not provided any further guidance on these issues. [read post]
12 Apr 2018, 7:42 pm
Enforcement Risks Merit Heightened Restaurant Compliance Confirming and maintaining appropriate wage and hour compliance and risk management is particularly imperative because of the WHD’s ongoing targeted enforcement efforts against industry employers. [read post]
10 Feb 2009, 7:17 am
It is interesting to see how developed markets are shifting from unhindered compensation packages (as a means of incentivizing top management) toward a more restrained policy. [read post]
7 Jul 2008, 11:37 am
Correspond with branch offices regarding WINS policy management issues, including, but not limited to, policy entry, location/vehicle coding, class coding, spelling corrections, and other necessary modifications noted during claim entry.5. [read post]
17 Apr 2020, 10:40 am
Bring Your Own Device (BYOD) Expansion – where regulated entities have expanded their BYOD policies to enable broader BYOD usage, evaluate the security risks of that expansion and consider mitigating steps and compensating controls as appropriate. [read post]
21 Aug 2015, 11:24 am
See Public Health Service (PHS) Act §2707(b). [read post]
14 Jul 2020, 5:28 am
The expansion and exposure of platform work managerialism Alexander Nunn, Neoliberalization, fast policy transfer and the management of labor market services Matthew Eagleton-Pierce, The rise of managerialism in international NGOs [read post]
12 Oct 2023, 9:01 pm
One of the most common means to manage the risk continues to be third-party funding arrangements. [read post]
9 Feb 2007, 11:22 am
About LexisNexis LexisNexis ® (www.lexisnexis.com) is a leading provider of information and services solutions, including its flagship Web-based Lexis ® and Nexis ® research services, to a wide range of professionals in the legal, risk management, corporate, government, law enforcement, accounting and academic markets. [read post]
26 May 2021, 3:00 pm
The revision to NIST SP 800-161 is designed to incorporate next generation cyber supply chain risk management (“C-SCRM”) controls, strategies, policies, plans, and risk assessments into broader enterprise risk management activities through the application of a multi-level approach. [read post]
24 Nov 2020, 11:23 am
The OCC notes that, in the case of energy industries, the terminated services were not limited to lending “where risk factors might justify not serving a particular client,” but also included advisory and other services unconnected to credit or operational risk. [read post]
