Search for: "Policy and Risk Management Services"
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20 Sep 2016, 5:26 pm
Vendor and third-party service provider management. [read post]
11 Nov 2023, 4:25 am
When dealing in, advising on, or managing portfolios that invest in Tokenised Securities, intermediaries should: conduct due diligence on issuers and service providers involved in the tokenisation arrangement, and the features and risks arising from such arrangement and be satisfied that the ownership and technology risks of the Tokenised Securities have been managed.2 D. [read post]
1 Sep 2023, 2:07 am
Executives and managers: Train management on the benefits and considerations of incorporating bleisure travel. [read post]
13 Mar 2013, 8:41 am
Employers should use public cloud-based storage and back-up services with extreme caution. [read post]
15 Feb 2017, 8:26 am
Your risk management team and insurance broker can help determine if an excess cybersecurity insurance policy makes sense for your organization. [read post]
15 Feb 2017, 8:26 am
Your risk management team and insurance broker can help determine if an excess cybersecurity insurance policy makes sense for your organization. [read post]
8 Jun 2022, 5:18 pm
In this case, the court found that an Australian Financial Services licensee was in breach for failing to implement adequate risk management systems to manage its cybersecurity risks. [read post]
25 Aug 2022, 6:28 am
Mitigating Risks The guidance requires LFIs to take a risk-based approach to mitigating and managing risks related to the payment sector. [read post]
31 Mar 2014, 12:01 pm
Stamer has extensive experience advising and assisting health care providers, health plans, their business associates and other health industry clients to establish and administer medical privacy and other compliance and risk management policies, to health care industry investigation, enforcement and other compliance, public policy, regulatory, staffing, and other operations and risk management concerns. [read post]
23 Dec 2020, 6:18 pm
Failure to properly scope policies on this front risks confusing the public, worrying industry and obscuring the alleged risks the government is trying to communicate. [read post]
25 Jun 2015, 4:33 am
Mortgage servicing. [read post]
13 Nov 2018, 2:29 pm
The SEC calls it “enterprise-wide risk management. [read post]
28 Mar 2017, 9:14 am
There is always risk that subcontractor cost will be challenged at the prime contract level. [read post]
2 Oct 2014, 2:42 pm
Nonprofits may be able to help mitigate against the risk of providing a prohibited private benefit or entering into a transaction involving private inurement by having and using a well-drafted conflict of interest policy and obtaining the assistance of experienced counsel. [read post]
7 Jun 2021, 8:40 pm
In the consultation paper the EBA puts forward proposals with respect to disclosures and policies required for crowdfunding service providers that offer individual portfolio management of loans. [read post]
17 Apr 2016, 7:13 pm
Prepositioned Stocks: DOD Has Addressed Required Reporting Elements but Needs to Develop a Department-wide Policy and Joint Service Approach, GAO-16-418:Published: Apr 15, 2016. [read post]
4 May 2016, 7:00 am
"The Collapse of Social Networks among Syrian Refugees in Urban Jordan," Contemporary Levant, vol.1, no.1 (2016) [free full-text]Dismantling the Humanitarian Fortress: Presence, Access, and Risk in the "Syria Response," Global Migration Research Paper, no. 16 (Global Migration Centre, 2016) [text]Holy Crossings: Making Desirable Refugees for Resettlement from Turkey (Middle East Institute, April 2016) [text]Impact Evaluation of the Multipurpose Cash Assistance Programme… [read post]
22 Dec 2016, 8:00 am
Our report offers 61 policy recommendations, ranging from the legal standard for government access to communications content, encryption, risk management in SIGINT decisionmaking, PPD-28 and other international surveillance-policy issues, and other topics. [read post]
4 Jan 2012, 9:29 am
In addition, clients should scrutinize suppliers' proposals for staffing on-shore activities with offshore personnel, consider the increased delivery risk that imposes and understand suppliers' plans for managing this risk. [read post]
27 Oct 2011, 2:30 pm
An effective compliance management system commonly has the following four components: (1) board management and oversight; (2) a compliance program comprised of policies, procedures, training, and monitoring and corrective action; (3) a system for responding to consumer complaints; and (4) a compliance audit program. [read post]
