Search for: "Risk Services"
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1 Nov 2011, 11:16 am
They are thoroughly trained to spot anyone suspicious, and send anyone who they feel may be a security risk on for further security checks. [read post]
16 Jan 2017, 8:49 pm
Unbundled legal services, limited scope retainers, law à la carte, discrete task representation—whatever you want to call it—is fraught with confusion and myths about its risks. [read post]
22 Feb 2022, 7:54 am
ESG ratings are an increasingly popular and powerful tool in helping market practitioners assess ESG or sustainability risks and opportunities. [read post]
22 Sep 2016, 9:44 am
If the New York State Department of Financial Services (“DFS”) has its way, come January 1, 2017, financial services companies that require a form of authorization to operate under the banking, insurance, or financial services laws (“Covered Entities”) will be required to comply with a new set of comprehensive cybersecurity regulations aimed at safeguarding information systems and nonpublic information. [read post]
14 Jun 2019, 8:35 pm
The only risk to the public identified by Maine CDC at this time involves a Presque Isle food service worker. [read post]
23 Jun 2022, 7:01 am
On 21 June 2022, the Council of the European Union published the Presidency’s final compromise text for the draft Directive amending the Alternative Investment Funds Managers Directive and the UCITS Directive as regards delegation arrangements, liquidity risk management, supervisory reporting, provision of depositary and custody services and loan origination by alternative investment funds. [read post]
8 Mar 2009, 4:22 pm
Third parties - including suppliers, contractors, agents, consultants and other providers of goods and services - have long been a cause of significant C&E risk, e.g., in some of the major defense procurement cases of the 1980's ("Operation Ill Wind"), the insurance agent sales misconduct scandals of the 1990's, and various of the FCPA and financial reporting prosecutions of our decade. [read post]
5 Jun 2022, 6:28 pm
Proximity To Forest Fires Could Increase Cancer Risk? [read post]
15 Dec 2008, 9:32 am
Poor Computer Security Putting Immigrant Data At Risk "Vulnerabilities are common where money transfers, check cashing, bill payment, travel services, auto insurance, or notary services are provided, a research firm found. [read post]
10 Nov 2021, 8:45 pm
On 9 November 2021, the European Banking Authority (EBA) published its final report on draft regulatory technical standards (RTS) specifying the information that crowdfunding service providers offering individual portfolio management of loans shall provide to investors in relation to the method to assess credit risk, and on each individual portfolio. [read post]
15 Nov 2023, 5:57 am
This clarity is being provided through the new sector standard established by the Dutch Banking Association (Nederlandse Vereniging van Banken, NVB) for risk-based customer due diligence in crypto service providers. [read post]
29 Aug 2021, 6:00 pm
IG File Analysis / Defensible Disposition Service: Technology-enabled process providing insight and control over unstructured data, identifying content that has no further value, or poses risk to the organization, lowering costs for storage, backup and eDiscovery. [read post]
13 Apr 2018, 11:38 am
Klaas was previously employed with Allegis Investment Services (05/2014-03/2017,) Signator Financial Services (04/2011-06/2014), and LPL Financial (09-2007-05/2011.) [read post]
5 Jan 2024, 2:54 am
Even today, asbestos can be found in older military installations and on naval ships across the country, putting current military service members at risk. [read post]
3 May 2022, 2:00 am
Even today, asbestos can be found in older military installations and on ships across the country, putting current military service members at risk. [read post]
12 Oct 2023, 3:54 am
Even today, asbestos can be found in older military installations and on naval ships across the country, putting current military service members at risk. [read post]
13 Oct 2017, 10:02 am
Yes, the men and women who served our country in Iraq, Afghanistan, and other conflict zones are considered to be at higher risk for service-related asbestos exposure. [read post]
8 Nov 2018, 7:31 am
Vehicle maintenance: Winter weather often signals to northern motorists that it’s time to have a vehicle serviced. [read post]
3 Jul 2023, 1:20 am
The political violence market remains hard because, throughout the world, cost of living crises and the inability to provide even basic services for everyone has substantially increased the nervousness of the market to carry these risks. [read post]
10 Jul 2011, 10:18 am
They should also appropriately balance risk and reward.The fundamental premise of sound risk management, explained, the Committee, is that the board of directors and management understand the nature and complexity of the risks inherent in the portfolio of products, services and activities. [read post]
