Pepper partner Gregory J. Nowak hosts a monthly Investment Management Roundtable for West LegalEdCenter. This session’s topic was enterprise risk assessment. Joining this program was Adam Depanfilis, ...
Why does a country need a national risk assessment for money laundering and terrorist financing? A framework designed to prevent money laundering and combat terrorist financing is most effective when ...
Will Kenton is an expert on the economy and investing laws and regulations. He previously held senior editorial roles at Investopedia and Kapitall Wire and holds a MA in Economics from The New School ...
In today’s business environment, protection of information assets is of paramount importance. It is vital for a company to demonstrate and implement a strong information security framework in order to ...
J.B. Maverick is an active trader, commodity futures broker, and stock market analyst 17+ years of experience, in addition to 10+ years of experience as a finance writer and book editor. Risk and ...
This BBC Safety Guideline sets out how to risk assess. A structured way of thinking about how an activity or situation might cause harm to people or property, helping you to identify measures to ...
The key to effective risk management lies in identifying risks relative to business goals and key assets. By outsourcing risk evaluation completely to third-party experts, organizations often fail to ...
A structured way of thinking about how an activity or situation might cause harm to people or property, helping you to identify measures to prevent or minimize the chances of this happening. A way to ...
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