Risk Management Monitor

MARCH 3, 2022

These sanctions have targeted Russia’s financial system and its international financial connections by restricting transactions between Russian banks and those in other countries, most notably through the SWIFT global financial network. Consider any impact winding down activities in one area may have on other business areas.

Banking 58

Banking Management Insurance Insurance 58

Security Industry Association

MAY 18, 2022

Varma was selected as one of the honorees in SIA Women in Security Forum’s inaugural Power 100, which recognizes 100 women in the security industry who are role models for actively advancing diversity, inclusion, innovation and leadership in the community. About IDEMIA. About AVISIAN. About Biometric Update.

Security 98

Security Travel Government Education 98

LogisManager

MAY 22, 2023

By benchmarking your ERM program's effectiveness using the RMM, you can provide an objective assessment of where your organization stands compared to peer industries. 1 Silicon Valley Bank (SVB) serves as an unfortunate example of the consequences of inadequate engagement with the Board of Directors and a lack of mature risk management.

Risk Management 52

Risk Management Banking Evaluation Benchmark 52

LogisManager

MAY 22, 2023

By benchmarking your ERM program's effectiveness using the RMM, you can provide an objective assessment of where your organization stands compared to peer industries. 1 Silicon Valley Bank (SVB) serves as an unfortunate example of the consequences of inadequate engagement with the Board of Directors and a lack of mature risk management.

Risk Management 52

Risk Management Banking Evaluation Benchmark 52

Reciprocity

MARCH 24, 2022

Internal fraudsters might engage in fraudulent activity for years by taking advantage of their “trusted insider” status. Without a robust control environment, fraudsters can exploit a weakness or take advantage of their position or influence to commit a fraudulent activity. Fraud is often difficult to detect.

Audit 52

Audit Banking Activation Authorization 52

Pure Storage

AUGUST 3, 2023

Here are some common methods: Credential Stuffing: This is when attackers use stolen or leaked usernames and passwords from one site on another, banking on the fact that many people reuse passwords across multiple sites. Regularly monitor and block suspicious activities. Use CAPTCHA to prevent automated login attempts.

Authentication 87

Authentication Vulnerability Authorization Audit 87

LogisManager

JUNE 24, 2021

But what if you’re a bank? A company with activities shareholders will present a very different risk profile for management than one that’s traditionally focused. If you’re curious about your own organization’s risk maturity level, I’d recommend benchmarking your program against best practices through the Risk Maturity Model (RMM).

Government 59

Government Pandemic Banking Risk Management 59