JD Supra

CSBS Releases BSA/AML Risk and Controls Self-Assessment Tool

The Conference of State Bank Supervisors (CSBS) has continued its efforts to promote improvements in Bank Secrecy Act/Anti-Money Laundering compliance with the release in January 2017 of a new BSA/AML ...
usace.army.mil

Understanding the Risk Management Internal Control Program: Strengthening Internal Controls to Enhance Organizations

The majority of us come to work every day where operations run smoothly, missions are planned and executed and teams work together seamlessly. Now imagine just beneath the surface, risks are lurking ...
Business Wire

Convergint Launches Enterprise Security Risk Management Site Assessment Program, Designed to Protect Global Organizations from Emerging Threats

FORT MYERS, Fla.--(BUSINESS WIRE)--In response to increasing physical and cybersecurity threats globally, Convergint—a global leader in service-based systems integration—today announced the launch of ...
Business Wire

The Builders Group Selects Origami Risk’s Multi-Tenant SaaS P&C Insurance Core Solution for Self-Insured Workers’ Comp Program Administration

EAGAN, Minn.--(BUSINESS WIRE)--The Builders Group (TBG), the leading self-insured workers’ compensation fund in Minnesota, exclusive to the construction trades, has selected Origami Risk’s ...
Bleeping Computer

CISA releases tool to help orgs fend off insider threat risks

The US Cybersecurity and Infrastructure Security Agency (CISA) has released a new tool that allows public and private sector organizations to assess their vulnerability to insider threats and devise ...
World Bank

Designing Index Based Weather Risk Management Programs (Self-paced)

The Designing Index Based Weather Risk Management Programs course aims to provide students with the technical skills needed for designing and implementing index-based weather risk management programs ...