NEW YORK, March 9, 2023 /PRNewswire/ -- Dataminr, one of the world's leading AI companies, today released a commissioned study conducted by Forrester Consulting to evaluate the...
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It is becoming increasingly harder to delineate between fraud risk and compliance risk. The speed with which identity fraudsters and money launderers move to...
SINGAPORE–(BUSINESS WIRE)–The collapse of the cryptocurrency exchange FTX highlights the importance of effective corporate governance, according to a new AM Best commentary.
The Best’s Commentary,...
The war in Ukraine has disrupted global markets and the resulting economic sanctions on Russia have impacted supply chains globally. Its impact is being...
OptimEyes.ai + Intuitive.Cloud We are pleased to support Intuitive’s clients’ efforts to accelerate digital transformation and cloud migration by providing a...
The past two weeks were “one of the darkest in the history of cryptocurrency.” The sudden collapse of Sam Bankman-Fried’s crypto empire FTX has reverberated...
Data Governance practitioners must incorporate all aspects that bind data to the organization. Internal audit, referred to as the third line of defense against risk, should actually be top of mind for implementing effective governance programs. The “Three Lines of Defense” model is an industry-recognized approach to enterprise risk management. The ultimate goal is to […]
Enterprise Risk Management (ERM) refers to businesses’ techniques and procedures to manage hazards and seize opportunities to achieve their goals. ERM is an architecture for risk management that comprises five main elements: Continuity of operations, prevention and detection, response, mitigation, and recovery. It follows a structure based on identifying key