Unlock a New Era of Customer Risk Assessment - Legacy customer risk rating (CRR) models—built on static KYC data and ...

A New Framework by Robert Kaplan and Anette Mikes: Preventable risks occur within the firm, have no strategic value, are ...

Risk assessment of chemical hazards must include analysis of ... adaptive approaches should be utilized to transition to a framework based on the exposure as research advances are made to evaluate the ...

Traditional risk management, which leaves decision making in the hands of division heads, can lead to siloed evaluations that do not account for other divisions. The COSO framework for enterprise ...

The framework begins by establishing a standardized process to score suppliers based on seven risk indicators: hazard risk, ...

Supply chain risks and asset management remain key areas in need of improvement among healthcare’s cybersecurity efforts, ...

making rapid data security assessments an essential part of any risk analysis framework. Rapid assessments enable teams to quickly identify, prioritize and remediate the greatest risks while ...

For the climate risk analysis framework, the mission reviewed essential components, identified data sources, and provided hands-on training for climate risk assessment. Recommendations include ...

we will need to continuously augment the AML risk assessment framework and make appropriate system enhancements on a regular basis after assessing the impact of the money laundering and other ...