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Risk Management and Controls - beBee

Risk Management and Controls

~ 100 buzzes
Official Risk Hive on beBee. Connect with people in your field and buzz about everything related to Risk Management, Governance and Internal Controls!
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  1. ProducerFlΓ‘vio Rodrigues Vieira
    How do smart people work less and produce more?
    How do smart people work less and produce more?Some people have the odd ability to complete all the things they do. And they keep their nights and weekends holy and still do more things than people who work 10 or 20 more hours a week than they do. A new Stanford study shows a fact about...
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  2. Anne Thornley-Brown, MBA  🐝
    Please like & share this LinkedIn status update so that everybody affected sees it:

    https://www.linkedin.com/hp/update/6249392215177641984

    Very Important announcement for Executive Team Building Network members. Please check into the group right away:

    - Announcement: http://bit.ly/etbn1

    - New hive (group): https://lnkd.in/ekcji7Y

    Due to a LinkedIn glitch, announcements are not working and LinkedIn has stopped notifications of new discussions in groups. Thanks in advance.
    Anne Thornley-Brown, MBA  🐝
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    Paul "Pablo" Croubalian
    20/03/2017 #7 Paul "Pablo" Croubalian
    Already tweeted out. If anyone else wants to move a group just let me know. I'll announce it to.
    Javier 🐝 beBee
    20/03/2017 #6 Javier 🐝 beBee
    #5 big challenges , big results. beBee is now for winners and those who dream big !! Buzz on !
    Chris 🐝 Guest Certified Prof.Accountant (SA)
    20/03/2017 #5 Chris 🐝 Guest Certified Prof.Accountant (SA)
    Best wishes for the transition - may it be seamless @Anne Thornley-Brown, MBA 🐝!
    Mohammed A. Jawad
    20/03/2017 #4 Mohammed A. Jawad
    A great, bold transition for better outcomes!
    abhishek shah
    20/03/2017 #3 abhishek shah
    beBee is going to replace linkedin bcoz its the next concept.
    abhishek shah
    20/03/2017 #2 abhishek shah
    wow just wow
  3. ProducerChris 🐝 Guest Certified Prof.Accountant (SA)
    Designing an effective corporate Financial Authority Delegation
    Designing an effective corporate Financial Authority DelegationImplementation of a well-managed delegation of authority provides the mechanism to properly regulate key financial transactions within the organization. In considering an appropriate delegation of financial authority framework which is β€œfit for...
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  4. ProducerChris 🐝 Guest Certified Prof.Accountant (SA)
     Effective Integration of Risk and Compliance Programs
    Effective Integration of Risk and Compliance ProgramsIntegrating the key principles of risk and compliance management is key to ensuring a seamless governance, risk and compliance framework. The organizational structure and reporting lines of the risk and compliance functions invariably differ from...
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    Anne Thornley-Brown, MBA  🐝
    13/03/2017 #1 Anne Thornley-Brown, MBA 🐝
    Risk assessment is important when planning events. I am wondering how many event planners and companies have a formal risk assessment process when planning events. Do you engage in this process for all events or just large foreign events? How do you ensure compliance?
  5. ProducerChris 🐝 Guest Certified Prof.Accountant (SA)
    Designing an effective Self - Assessment Compliance Program
    Designing an effective Self - Assessment Compliance ProgramThe overriding objective of an internal self – assessment program is to provide management with reasonable assurance that key controls are in place and operating in compliance with their design and intended purpose. The intention is to ensure a...
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    Lisa 🐝 Gallagher
    13/03/2017 #1 Lisa 🐝 Gallagher
    Excellent tips
  6. Bradley Gilbert

    Bradley Gilbert

    25/07/2016
    Bradley Gilbert
    $1.5bn subprime hit at HSBC dwarfs other op risk losses - Risk.net
    www.risk.net Megan van Ooyen from SAS rounds up the top five op risk losses for June,Risk Management ,Operational risk,SAS,Losses & lawsuits,Subprime,Mortgage-backed securities...
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    Bradley Gilbert
    25/07/2016 #2 Bradley Gilbert
    I agree, the focus is totally displaced and even in light of the current presidential political activities, no one is focusing on the important issues - but that's another story.
    Brian McKenzie
    25/07/2016 #1 Brian McKenzie
    A lot of somebodies are not watching - nor even talking about - the unfunded liabilities that are underlying the US health market. It is 1/5 of GDP, 1/3 of the budget (when they write one) and it is set to collapse in ways that make 2007 Housing crash look like a teeter totter in comparison to a bungee jump. If you have cash in that sector - cover your assets.
  7. Bradley Gilbert

    Bradley Gilbert

    18/07/2016
    Bradley Gilbert
    Spot gold falls on revived risk appetite
    video.cnbc.com Prices of the precious metal are slipping on Monday after the failed military coup in...
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  8. Bradley Gilbert

    Bradley Gilbert

    17/07/2016
    Bradley Gilbert
    Why Develop Risk Tolerance? | Bradley Gilbert
    www.bradleygilbert.com Read about how to deal with risks you can't...
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  9. Bradley Gilbert

    Bradley Gilbert

    17/07/2016
    Bradley Gilbert
    Gold prices drop as global risk sentiment improves
    video.cnbc.com The price of the precious metal is set to post its first weekly decline since May as investor risk appetite...
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  10. Bradley Gilbert

    Bradley Gilbert

    13/07/2016
    Bradley Gilbert
    Investors chasing dividends around the world
    video.cnbc.com Discussing the chase for yield, and risk taking in the market, with Jeff Rosenberg, BlackRock, and Bill Nichols, Cantor...
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  11. Bradley Gilbert

    Bradley Gilbert

    13/07/2016
    Bradley Gilbert
    Monetary policy to offset Brexit effect on growth: PineBridge
    video.cnbc.com Michael Kelly, managing director and global head of multi-asset at PineBridge, explains why the firm is willing to put risk on at record levels, despite the market trading at levels far from...
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  12. Bradley Gilbert

    Bradley Gilbert

    12/07/2016
    Bradley Gilbert
    Approaching Operational Risks | Bradley Gilbert
    www.bradleygilbert.com Read about the best approach to managing operational...
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    Bradley Gilbert
    12/07/2016 #1 Bradley Gilbert
    A great approach to managing operational risks - Read this!
  13. Bradley Gilbert

    Bradley Gilbert

    12/07/2016
    Bradley Gilbert
    US Treasurys lower as stock rally pulls investors into risk-on trades
    www.cnbc.com U.S. sovereign bond prices were lower Tuesday as investors took on more risk after the S&P 500 hit record...
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  14. Bradley Gilbert

    Bradley Gilbert

    12/07/2016
    Bradley Gilbert
    How to work around potential caps to your IRA and 401(k)
    www.cnbc.com Large IRAs and 401(k)s are a favorite target for federal budget cutters. Where else might you be able to save for...
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  15. Bradley Gilbert

    Bradley Gilbert

    11/07/2016
    Bradley Gilbert
    New Mac malware tries to hook your webcam up to the Dark Web
    nakedsecurity.sophos.com More proof-of-concept malware than serious threat, β€œOSX/Eleanor-A” nevertheless tells an intriguing tale of...
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  16. Bradley Gilbert

    Bradley Gilbert

    11/07/2016
    Bradley Gilbert
    This is China's biggest risk factor
    video.cnbc.com The major risks in China are in the restructuring of state-owned enterprises, says Societe Generale's Alain...
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  17. Bradley Gilbert

    Bradley Gilbert

    08/07/2016
    Bradley Gilbert
    Buying risk hedges popular in H1: ETF Securities
    video.cnbc.com James Butterfill, executive director and head of research & investment strategy at ETF Securities, talks about the inflows into safe haven ETFs, following the U.K.’s Brexit...
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  18. Bradley Gilbert

    Bradley Gilbert

    08/07/2016
    Bradley Gilbert
    Even for me, AMA models are too complicated - Risk.net
    www.risk.net The AMA doesn’t make any sense – but the idea of a single, simple equation does, writes Ruben Cohen,Risk Management ,Operational risk,Advanced measurement approach (AMA),Standardised measurement approach (SMA),Basel Committee on Banking Supervision...
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  19. Bradley Gilbert

    Bradley Gilbert

    06/07/2016
    Bradley Gilbert
    Expect contagion if UK triggers Article 50: Pro
    video.cnbc.com Boris Schlossberg, managing director of FX strategy at BK Asset Management, talks about the U.S. markets’ risk of contagion when it comes to the U.K.’s Brexit...
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  20. Bradley Gilbert

    Bradley Gilbert

    06/07/2016
    Bradley Gilbert
    Insider Threat: How Being 'Noisy' Can Reduce Fraud
    www.inforisktoday.com Bank of the West’s new approach to the insider threat is focused less on detection, more on preventing fraud in the first place. David Pollino tells why...
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  21. Bradley Gilbert

    Bradley Gilbert

    05/07/2016
    Bradley Gilbert
    Dow futures briefly fall 100 points as post-Brexit rally fades
    www.cnbc.com U.S. stock index futures indicated a lower open Tuesday with "risk-on" sentiment pausing for breath after a strong rally last...
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  22. Bradley Gilbert

    Bradley Gilbert

    05/07/2016
    Bradley Gilbert
    Unlocking Business Success: The Five Pillars of User Risk Mitigation
    www.inforisktoday.com When desktops ruled the enterprise, employers may not have claimed to have absolute control over their workers' usage of technology and data, but they...
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  23. Bradley Gilbert

    Bradley Gilbert

    04/07/2016
    Bradley Gilbert
    Bank of the year: UBS - Risk.net
    www.risk.net Risk management failures cause the bank to revamp its op risk programme,Awards,Operational Risk ,fraud,UBS,Rogue traders,Awards and rankings,Losses & lawsuits,Banks,Operational risk,Open...
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  24. Bradley Gilbert

    Bradley Gilbert

    04/07/2016
    Bradley Gilbert
    Regulator of the year: Australian Prudential Regulation Authority - Risk.net
    www.risk.net Apra wins praise for pushing business case for op risk modelling and scenario analysis,Awards,Risk Management ,Australian Prudential Regulation Authority (Apra),Advanced measurement approach (AMA),Awards and rankings,Standardised...
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  25. Bradley Gilbert

    Bradley Gilbert

    04/07/2016
    Bradley Gilbert
    Brexit could be worse than Grexit: Wealth manager
    video.cnbc.com Looking at the outlook for European banks, there is higher systemic risk from Brexit than Grexit, says Taurus Wealth Advisors's Rainer Michael...
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