EY India's FIDS team ensures that their processes and forensic methods will support your business, by applying them consistently wherever you need them. Visit http://bit.ly/2dDrxIa
Contego Fraud Solutions Ltd fin tech week 2014Rebecca1243
Data and Risk Management:A Match Made in FinTech.
Earlier this year Adrian Black, CEO of Contego, gave an insightful presentation on what data needs to be leveraged in the fight against fraud. Here at Contego we think that sharing the right intelligence reduces collective risk. So please take a look.
TTSS is an information security consulting firm headquartered in Jackson Hole, WY that offers a range of security consulting services to help organizations identify, evaluate, and improve their overall security posture. Services include security compliance and design consulting, audits and assessments, and security program management. TTSS uses a phased approach to institute an information security program for clients that includes risk assessment, policy development, audits and analysis, architecture and remediation, and ongoing security management. The company aims to help clients strengthen security, reduce costs and risk, and align security with business goals.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management solutions to mid-large sized companies. Riskpro's services include fraud risk management, anti-corruption, whistleblowing programs, background screening, vendor screening, forensics services, and fraud risk analysis. It aims to provide quality advisory services typically offered by large firms at more affordable rates.
The document discusses the role of business intelligence in implementing anti-money laundering compliance software according to regulations introduced by the 2001 USA PATRIOT Act. It outlines requirements for financial institutions to establish anti-money laundering programs, conduct customer due diligence and file suspicious activity reports. The objectives are to help banks integrate data across divisions to identify suspicious transactions and comply with directives to prevent money laundering and terrorist financing.
Financial crimes compliance Brochure - BMR AdvisorsAbhishek Bali
BMR Advisors - Financial Crimes Compliance Services. These constitute - Anti-Money Laundering, Anti-Bribery Compliance, Fraud & Forensic Services and Data & Database Services. Their applicability is across countries, geographies and sectors,
Business Intelligence For Anti-Money LaunderingKartik Mehta
The document discusses anti-money laundering compliance software implementation following the 2001 enactment of the USA PATRIOT Act. Key points include:
- The Patriot Act delegated responsibility to FinCEN to set requirements for financial institutions to establish anti-money laundering compliance programs.
- Section 352(a) of the Patriot Act amended the Bank Secrecy Act to require financial institutions to establish anti-money laundering programs, including internal policies, a compliance officer, ongoing training, and independent audits.
- The objectives are to help businesses implement Patriot Act directives regarding information sharing about clients with suspicious activity and investigating client accounts and transactions for money laundering or terrorist funding possibilities.
Bovill - the UK financial services regulatory consultancy - runs regular briefings. These are the slides from the February briefing on anti-money laundering. For more information visit http://www.bovill.com/FinancialCrime.aspx.
Information on the event is below:
Taking a company-wide approach to money laundering
“The FCA has made it very clear that responsibility for the overall culture of firms sits at the top. We need leaders and senior managers within the industry to set the tone for how their staff behave.”
Tracey McDermott, Director of Enforcement and Financial Crime, FCA
The regulator has recently reiterated their intention to carry out further thematic and enforcement work in financial crime. However, many firms still have a fragmented approach to managing the risks of money laundering.
The responsibility for preventing financial crime is shared across the firm from the back office to the boardroom. Firms need to take a company-wide approach to tackling money laundering to ensure they are complying with regulation and managing risks effectively.
Bovill’s briefing looked at Anti-Money Laundering (AML), covering:
• Governance arrangements: as the foundation for effective communication and issue resolution
• Risk management: the difficulties of negotiating the right level of due diligence for higher risk customers and what tools can be used to help with this process
• Systems and controls: ensuring that these are fit for regulatory purpose and are appropriately maintained within your firm.
Core Elements of Retail LP Shortened version 15MBAlan Greggo
This document summarizes presentations from the ASIS International seminar on organized retail crime. It discusses the large financial impact of organized retail crime, with common targets being large retailers in major cities. Surveys found that ORC activities involve fencing stolen goods and theft rings. The document outlines various tools and strategies retailers use to combat ORC, such as security cameras, license plate readers, and dedicated ORC investigation teams. It also discusses preventing internal theft, protecting personally identifiable information, and crisis management procedures.
Contego Fraud Solutions Ltd fin tech week 2014Rebecca1243
Data and Risk Management:A Match Made in FinTech.
Earlier this year Adrian Black, CEO of Contego, gave an insightful presentation on what data needs to be leveraged in the fight against fraud. Here at Contego we think that sharing the right intelligence reduces collective risk. So please take a look.
TTSS is an information security consulting firm headquartered in Jackson Hole, WY that offers a range of security consulting services to help organizations identify, evaluate, and improve their overall security posture. Services include security compliance and design consulting, audits and assessments, and security program management. TTSS uses a phased approach to institute an information security program for clients that includes risk assessment, policy development, audits and analysis, architecture and remediation, and ongoing security management. The company aims to help clients strengthen security, reduce costs and risk, and align security with business goals.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management solutions to mid-large sized companies. Riskpro's services include fraud risk management, anti-corruption, whistleblowing programs, background screening, vendor screening, forensics services, and fraud risk analysis. It aims to provide quality advisory services typically offered by large firms at more affordable rates.
The document discusses the role of business intelligence in implementing anti-money laundering compliance software according to regulations introduced by the 2001 USA PATRIOT Act. It outlines requirements for financial institutions to establish anti-money laundering programs, conduct customer due diligence and file suspicious activity reports. The objectives are to help banks integrate data across divisions to identify suspicious transactions and comply with directives to prevent money laundering and terrorist financing.
Financial crimes compliance Brochure - BMR AdvisorsAbhishek Bali
BMR Advisors - Financial Crimes Compliance Services. These constitute - Anti-Money Laundering, Anti-Bribery Compliance, Fraud & Forensic Services and Data & Database Services. Their applicability is across countries, geographies and sectors,
Business Intelligence For Anti-Money LaunderingKartik Mehta
The document discusses anti-money laundering compliance software implementation following the 2001 enactment of the USA PATRIOT Act. Key points include:
- The Patriot Act delegated responsibility to FinCEN to set requirements for financial institutions to establish anti-money laundering compliance programs.
- Section 352(a) of the Patriot Act amended the Bank Secrecy Act to require financial institutions to establish anti-money laundering programs, including internal policies, a compliance officer, ongoing training, and independent audits.
- The objectives are to help businesses implement Patriot Act directives regarding information sharing about clients with suspicious activity and investigating client accounts and transactions for money laundering or terrorist funding possibilities.
Bovill - the UK financial services regulatory consultancy - runs regular briefings. These are the slides from the February briefing on anti-money laundering. For more information visit http://www.bovill.com/FinancialCrime.aspx.
Information on the event is below:
Taking a company-wide approach to money laundering
“The FCA has made it very clear that responsibility for the overall culture of firms sits at the top. We need leaders and senior managers within the industry to set the tone for how their staff behave.”
Tracey McDermott, Director of Enforcement and Financial Crime, FCA
The regulator has recently reiterated their intention to carry out further thematic and enforcement work in financial crime. However, many firms still have a fragmented approach to managing the risks of money laundering.
The responsibility for preventing financial crime is shared across the firm from the back office to the boardroom. Firms need to take a company-wide approach to tackling money laundering to ensure they are complying with regulation and managing risks effectively.
Bovill’s briefing looked at Anti-Money Laundering (AML), covering:
• Governance arrangements: as the foundation for effective communication and issue resolution
• Risk management: the difficulties of negotiating the right level of due diligence for higher risk customers and what tools can be used to help with this process
• Systems and controls: ensuring that these are fit for regulatory purpose and are appropriately maintained within your firm.
Core Elements of Retail LP Shortened version 15MBAlan Greggo
This document summarizes presentations from the ASIS International seminar on organized retail crime. It discusses the large financial impact of organized retail crime, with common targets being large retailers in major cities. Surveys found that ORC activities involve fencing stolen goods and theft rings. The document outlines various tools and strategies retailers use to combat ORC, such as security cameras, license plate readers, and dedicated ORC investigation teams. It also discusses preventing internal theft, protecting personally identifiable information, and crisis management procedures.
This document discusses the business case for proactively protecting privacy and personal information. It argues that privacy protection provides significant benefits to organizations, including improved information management, return on investment, board-level attention, reduced costs, increased efficiencies and new opportunities. Protecting privacy creates trust with customers, employees and partners. It helps ensure compliance with regulations while delivering a competitive advantage and building a strong brand. The document advocates designing privacy into organizational systems from the start to gain these "privacy dividend" benefits.
European Union Privacy Law - General Data Protection Regulation ChecklistChristina Gagnier
Get ready for GDPR compliance. Our firm has created this European Union Privacy Law - General Data Protection Regulation Checklist to jumpstart the process. Contact @gamallp or Christina Gagnier at gagnier@gamallp.com to learn more.
NICE Actimize launched its anti-money laundering cloud solution on AWS in response to the unique needs of Financial Services institutions. In this presentation, Marketing VP Joram Borenstein describes complex regulatory requirements and increasingly sophisticated means through which AML perpetrators are committing financial-based crimes. The AWS cloud has provided NICE Actimize’s solution with the agility to adapt to this ever evolving environment and protect organizations from suspicious activity.
Hernan Huwyler Managing Third Pary Risks - Internal Audit Europe ConferenceHernan Huwyler, MBA CPA
Recommendations to test controls performed by third-parties presented in the European Internal Audit Summit 2020 . Third-party management is the hottest topic in reducing business continuity, compliance, IT and commercial risks during the coronavirus crisis.
Join us to learn:
---1. The key components of physician contracting programs
---2. Steps to take to avoid risky contracting situations
---3. Best practices for creating internal processes
I will be providing practical tips to comply with the new German audit standard on risk management with MetricStream. Mike Hyler, Samir Thakkar, and I will address the new IDW PS 340 n.F requirements for an early risk detection system.
Join us here on Sep 29th https://lnkd.in/eEJEQhUW
I will be providing practical tips to comply with the new German audit standard on risk management with MetricStream. Mike Hyler, Samir Thakkar, and I will address the new IDW PS 340 n.F requirements for an early risk detection system.
#RiskManagement #IDWPS340 #PS340 #auditing #risk #audit #germany #compliance
This document discusses HIPAA compliance and the HITRUST framework. It provides an overview of HIPAA requirements including the Privacy Rule, Security Rule, and Breach Notification Rule. It outlines fines and penalties for non-compliance. It then discusses the mission and objectives of HITRUST, which provides a certifiable framework to demonstrate HIPAA compliance. Key components of HITRUST's CSF Assurance Program include standardized tools and processes to assess risk and compliance through a HITRUST report. Challenges in demonstrating HIPAA compliance and the case for using HITRUST are also reviewed.
Actividad de aprendizaje 1 saul salazar conceptualizacionUAZ
Este documento describe los componentes clave del proceso de comunicación: un emisor que genera un mensaje, un canal o medio a través del cual se transmite el mensaje, y un receptor que recibe y descifra el mensaje. Explica que la comunicación requiere un emisor que codifica la información en un mensaje, un medio por el cual se transmite el mensaje, y un receptor que lo descodifica e interpreta.
La empresa ofrece servicios de biometría, control de acceso y control de horarios y asistencia mediante sistemas que pueden identificar personas a través de huellas dactilares o tarjetas. Cuenta con ingenieros y especialistas que instalan los sistemas, capacitan a los clientes y brindan soporte técnico. Los productos satisfacen las necesidades de control de personal y accesos. El software de control de horarios permite asignar horarios individuales, controlar horas extras y margenes de entrada y salida.
Este documento discute las ventajas y desventajas de las redes sociales. Entre las ventajas se encuentran que permiten establecer relaciones con personas con intereses similares, su uso en el sector académico y laboral, y su uso para campañas publicitarias de bajo costo. Entre las desventajas están la invasión de la privacidad, que pueden ser una amenaza para la seguridad nacional en algunos países, y que su uso excesivo no necesariamente se traduce en mayor productividad. El documento concluye que
This document provides a summary of Nicola Kent's work experience, including roles as a PA to CEOs and executive producers at media companies like Jamie Oliver Media Group and Fresh One Productions between 2014-2016 and 2013-2014 respectively. Prior to that, she held operations roles like Operations Coordinator at Fresh One Productions from 2010-2013, and Office Manager and PA roles from 2007-2010 at Zig Zag Productions. The document lists her responsibilities in bullet-point form for each role.
Esta aplicación web 2.0 permite administrar una cuenta para archivar, publicar y compartir presentaciones sin necesidad de adjuntar archivos pesados o publicar en un sitio web, ofreciendo alternativas como compartir enlaces con otros o seleccionar favoritos.
Microsoft Access es un programa de base de datos que permite crear tablas, realizar cálculos y generar gráficos. Fue creado por Ken Santa Clara en 1987 y forma parte del paquete Microsoft Office. Access tiene varias ventanas como la barra de menús, barra de títulos, área de trabajo, barra de herramientas y barra de estado que permiten navegar e interactuar con la base de datos.
Este documento presenta la introducción de una unidad sobre la relación entre la sociedad y el medio ambiente. Incluye la información sobre el profesor, el horario, la evaluación y contiene definiciones de conceptos clave como ambiente, ecosistema y desarrollo económico. Explica cómo el medio ambiente afecta a los seres vivos y cómo la sociedad interactúa con los recursos naturales.
The document outlines a project plan for developing an IT ticketing system for WesTek, Inc. Key points include:
- WesTek is currently using an offshore help desk system but wants a new in-house system to better support growing needs.
- DWMT Consulting Group will design and implement a web-based ticketing system over 6 months, with input from stakeholders.
- The new system will allow users to submit tickets and IT staff to manage tickets through a web portal. It will also provide reports.
- Plans include requirements, design, development, testing and training over the 6 month period. The system aims to improve user satisfaction.
Este documento resume la situación energética en Paraguay. Paraguay es uno de los principales productores de energía renovable en el mundo, pero consume sólo una fracción de la energía que produce. El documento describe la creación del Comité Nacional de Eficiencia Energética, que coordina iniciativas para mejorar la eficiencia energética en el país. Finalmente, el documento expresa las expectativas de aplicar los conocimientos adquiridos en el curso sobre eficiencia energética para mejorar la situación en Paraguay.
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive function. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms for those who already suffer from conditions like anxiety and depression.
Who are the Edomites today? From esau to zionismDivine Prospect
This document discusses the biblical account of Esau and the Edomites. It examines passages from Genesis that describe Esau as red and hairy at birth, indicating he was not white. It also analyzes Hebrew words used to describe skin color. The document notes how Esau's descendants, the Edomites, established a kingdom in Seir. It briefly discusses the first recorded conflict between Edom and Israel in the book of Numbers.
Este documento presenta el estudio de caso de un mini mercado llamado Julián. Se identificaron dos problemas principales: el mercado no tenía un inventario de entradas y salidas de productos ni un sistema de facturación. Se propone implementar una hoja de cálculo de Excel para llevar el inventario y controlar los niveles de stock. También se propone implementar un sistema para registrar las ventas y facturar a los clientes.
Este documento presenta resúmenes de cuatro danzas tradicionales de la sierra peruana: el Huaylash Moderno, el Kiñuta Pukllay, el Qanchi y el Qajelo. Cada danza representa aspectos culturales diferentes como el cortejo, las actividades agrícolas o la vida de los buscadores de oro en la cordillera. Juntos, estos bailes tradicionales expresan elementos importantes de la cultura andina como el amor, la fertilidad de la tierra y la lucha del hombre por sobrevivir en la natur
This document discusses the business case for proactively protecting privacy and personal information. It argues that privacy protection provides significant benefits to organizations, including improved information management, return on investment, board-level attention, reduced costs, increased efficiencies and new opportunities. Protecting privacy creates trust with customers, employees and partners. It helps ensure compliance with regulations while delivering a competitive advantage and building a strong brand. The document advocates designing privacy into organizational systems from the start to gain these "privacy dividend" benefits.
European Union Privacy Law - General Data Protection Regulation ChecklistChristina Gagnier
Get ready for GDPR compliance. Our firm has created this European Union Privacy Law - General Data Protection Regulation Checklist to jumpstart the process. Contact @gamallp or Christina Gagnier at gagnier@gamallp.com to learn more.
NICE Actimize launched its anti-money laundering cloud solution on AWS in response to the unique needs of Financial Services institutions. In this presentation, Marketing VP Joram Borenstein describes complex regulatory requirements and increasingly sophisticated means through which AML perpetrators are committing financial-based crimes. The AWS cloud has provided NICE Actimize’s solution with the agility to adapt to this ever evolving environment and protect organizations from suspicious activity.
Hernan Huwyler Managing Third Pary Risks - Internal Audit Europe ConferenceHernan Huwyler, MBA CPA
Recommendations to test controls performed by third-parties presented in the European Internal Audit Summit 2020 . Third-party management is the hottest topic in reducing business continuity, compliance, IT and commercial risks during the coronavirus crisis.
Join us to learn:
---1. The key components of physician contracting programs
---2. Steps to take to avoid risky contracting situations
---3. Best practices for creating internal processes
I will be providing practical tips to comply with the new German audit standard on risk management with MetricStream. Mike Hyler, Samir Thakkar, and I will address the new IDW PS 340 n.F requirements for an early risk detection system.
Join us here on Sep 29th https://lnkd.in/eEJEQhUW
I will be providing practical tips to comply with the new German audit standard on risk management with MetricStream. Mike Hyler, Samir Thakkar, and I will address the new IDW PS 340 n.F requirements for an early risk detection system.
#RiskManagement #IDWPS340 #PS340 #auditing #risk #audit #germany #compliance
This document discusses HIPAA compliance and the HITRUST framework. It provides an overview of HIPAA requirements including the Privacy Rule, Security Rule, and Breach Notification Rule. It outlines fines and penalties for non-compliance. It then discusses the mission and objectives of HITRUST, which provides a certifiable framework to demonstrate HIPAA compliance. Key components of HITRUST's CSF Assurance Program include standardized tools and processes to assess risk and compliance through a HITRUST report. Challenges in demonstrating HIPAA compliance and the case for using HITRUST are also reviewed.
Actividad de aprendizaje 1 saul salazar conceptualizacionUAZ
Este documento describe los componentes clave del proceso de comunicación: un emisor que genera un mensaje, un canal o medio a través del cual se transmite el mensaje, y un receptor que recibe y descifra el mensaje. Explica que la comunicación requiere un emisor que codifica la información en un mensaje, un medio por el cual se transmite el mensaje, y un receptor que lo descodifica e interpreta.
La empresa ofrece servicios de biometría, control de acceso y control de horarios y asistencia mediante sistemas que pueden identificar personas a través de huellas dactilares o tarjetas. Cuenta con ingenieros y especialistas que instalan los sistemas, capacitan a los clientes y brindan soporte técnico. Los productos satisfacen las necesidades de control de personal y accesos. El software de control de horarios permite asignar horarios individuales, controlar horas extras y margenes de entrada y salida.
Este documento discute las ventajas y desventajas de las redes sociales. Entre las ventajas se encuentran que permiten establecer relaciones con personas con intereses similares, su uso en el sector académico y laboral, y su uso para campañas publicitarias de bajo costo. Entre las desventajas están la invasión de la privacidad, que pueden ser una amenaza para la seguridad nacional en algunos países, y que su uso excesivo no necesariamente se traduce en mayor productividad. El documento concluye que
This document provides a summary of Nicola Kent's work experience, including roles as a PA to CEOs and executive producers at media companies like Jamie Oliver Media Group and Fresh One Productions between 2014-2016 and 2013-2014 respectively. Prior to that, she held operations roles like Operations Coordinator at Fresh One Productions from 2010-2013, and Office Manager and PA roles from 2007-2010 at Zig Zag Productions. The document lists her responsibilities in bullet-point form for each role.
Esta aplicación web 2.0 permite administrar una cuenta para archivar, publicar y compartir presentaciones sin necesidad de adjuntar archivos pesados o publicar en un sitio web, ofreciendo alternativas como compartir enlaces con otros o seleccionar favoritos.
Microsoft Access es un programa de base de datos que permite crear tablas, realizar cálculos y generar gráficos. Fue creado por Ken Santa Clara en 1987 y forma parte del paquete Microsoft Office. Access tiene varias ventanas como la barra de menús, barra de títulos, área de trabajo, barra de herramientas y barra de estado que permiten navegar e interactuar con la base de datos.
Este documento presenta la introducción de una unidad sobre la relación entre la sociedad y el medio ambiente. Incluye la información sobre el profesor, el horario, la evaluación y contiene definiciones de conceptos clave como ambiente, ecosistema y desarrollo económico. Explica cómo el medio ambiente afecta a los seres vivos y cómo la sociedad interactúa con los recursos naturales.
The document outlines a project plan for developing an IT ticketing system for WesTek, Inc. Key points include:
- WesTek is currently using an offshore help desk system but wants a new in-house system to better support growing needs.
- DWMT Consulting Group will design and implement a web-based ticketing system over 6 months, with input from stakeholders.
- The new system will allow users to submit tickets and IT staff to manage tickets through a web portal. It will also provide reports.
- Plans include requirements, design, development, testing and training over the 6 month period. The system aims to improve user satisfaction.
Este documento resume la situación energética en Paraguay. Paraguay es uno de los principales productores de energía renovable en el mundo, pero consume sólo una fracción de la energía que produce. El documento describe la creación del Comité Nacional de Eficiencia Energética, que coordina iniciativas para mejorar la eficiencia energética en el país. Finalmente, el documento expresa las expectativas de aplicar los conocimientos adquiridos en el curso sobre eficiencia energética para mejorar la situación en Paraguay.
The document discusses the benefits of exercise for mental health. Regular physical activity can help reduce anxiety and depression and improve mood and cognitive function. Exercise causes chemical changes in the brain that may help protect against mental illness and improve symptoms for those who already suffer from conditions like anxiety and depression.
Who are the Edomites today? From esau to zionismDivine Prospect
This document discusses the biblical account of Esau and the Edomites. It examines passages from Genesis that describe Esau as red and hairy at birth, indicating he was not white. It also analyzes Hebrew words used to describe skin color. The document notes how Esau's descendants, the Edomites, established a kingdom in Seir. It briefly discusses the first recorded conflict between Edom and Israel in the book of Numbers.
Este documento presenta el estudio de caso de un mini mercado llamado Julián. Se identificaron dos problemas principales: el mercado no tenía un inventario de entradas y salidas de productos ni un sistema de facturación. Se propone implementar una hoja de cálculo de Excel para llevar el inventario y controlar los niveles de stock. También se propone implementar un sistema para registrar las ventas y facturar a los clientes.
Este documento presenta resúmenes de cuatro danzas tradicionales de la sierra peruana: el Huaylash Moderno, el Kiñuta Pukllay, el Qanchi y el Qajelo. Cada danza representa aspectos culturales diferentes como el cortejo, las actividades agrícolas o la vida de los buscadores de oro en la cordillera. Juntos, estos bailes tradicionales expresan elementos importantes de la cultura andina como el amor, la fertilidad de la tierra y la lucha del hombre por sobrevivir en la natur
Choosing the Right Cybersecurity Services: A Guide for Businessesbasilmph
In today's business landscape, cybersecurity is vital for all businesses, regardless of their size or industry. Shockingly, cyberattacks have increased by 67% in the past year, impacting companies worldwide.
Fraud, bribery and corruption: Protecting reputation and valueDavid Graham
In support of International Fraud Awareness Week, Deloitte Risk Advisory has published a series of articles, the second of which has been introduced below. This article lists ten areas that executives and the audit committee should evaluate to help mitigate reputational risks of fraud, bribery and corruption
Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.
Knowing present corporate focus and need for improved fraud risk governance & management, we’re pleased to launch our Fraud Risk Consulting services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Today all organizations are subject to fraud risks. Large frauds have led to the downfall of entire organizations, massive investment losses, significant legal costs, incarceration of key individuals, and erosion of confidence in capital markets, Consequently as part of an organization’s governance structure, a fraud risk management program should be in place, including a written policy to convey the expectations of the board of directors and senior management regarding managing fraud risk.
Knowing present corporate focus and need for improved fraud risk governance & management, we’re pleased to launch our Fraud Risk Consulting services in addition to our existing bouquet of Risk advisory, Consulting, Training & Human Capital Services. Our services are offered through our multi location delivery centres in major metros with total presence in 11 Indian cities network.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management solutions to mid-large sized companies. Riskpro's services include fraud risk management, anti-corruption, whistleblowing programs, background screening, vendor screening, forensics services, and fraud risk analysis. It aims to provide quality advisory services typically offered by large firms at more affordable rates.
Riskpro is a risk management consulting firm with offices in major Indian cities. It provides integrated risk management services to mid-large sized companies, including governance, risk and compliance solutions. Riskpro's services include fraud risk management, anti-corruption, whistleblowing programs, background screening, vendor screening, forensics services, and internal risk controls. It aims to provide quality advisory services typically offered by large firms at more affordable rates.
The document outlines emerging risks and focus areas for internal audit across several topics:
1) Cybersecurity risks include basics not being covered, lack of policies, confusing compliance with security, human errors, and constantly evolving threats. Internal audit should assess frameworks, response plans, and third-party providers.
2) Third-party risks include operational, compliance, reputation, strategic, and credit risks. Internal audit should evaluate methodologies for identifying risks, provide oversight of management programs, and conduct risk-based reviews.
3) Other risks covered include product security, tax reform, mergers and acquisitions, anti-bribery, data governance, and intellectual property protection. Internal audit can help assess controls and compliance across
GrayLine Partners LLC is a consulting firm that offers customized solutions to help small and mid-sized companies and financial institutions manage their risks. Their Virtual Risk Advisor service provides end-to-end regulatory risk advisory services for financial institutions by assessing regulatory risks, prioritizing compliance needs, and helping implement risk management programs. They bring over 50 years of combined experience in risk management and help organizations overcome challenges to achieve regulatory compliance and comprehensive risk management.
The document discusses the need for technology assessment and risk management when companies experience security issues like data breaches, difficulty protecting assets, or losing assets. It states that if a company has these problems, they should revisit their policies and procedures. The company being addressed can assist by helping to establish and document policies and procedures aligned with the company's strategy, risks, and internal controls. They can also review if existing policies match these factors.
The document provides an overview of the various advisory services offered by CohnReznick, including:
- Valuation advisory services for financial reporting, taxes, transactions, real estate, and complex instruments.
- Governance, risk and compliance services such as internal audits, IT audits, risk management, and fraud assessments.
- Management consulting services like CFO advisory, business process improvement, supply chain optimization, and budgeting.
- Technology and digital services including IT strategies, data analytics, digital solutions, and cloud implementations.
The document outlines the various advisory services provided by CohnReznick, including:
- Valuation advisory for financial reporting, taxes, transactions, real estate, and complex instruments.
- Governance, risk and compliance services such as internal audits, IT audits, risk management, and fraud assessments.
- Management consulting services like CFO advisory, process improvement, strategic planning, and supply chain optimization.
- Technology and digital services including IT strategy, data analytics, digital solutions, and cloud computing.
- Transaction advisory and M&A consulting for deal evaluation, due diligence, integration, and dispute resolution.
- Cybersecurity services to assess risks and mitigate threats through strategies, assessments, and response
Deterring Corporate Fraud and Effective Functioning within an Organisational Framework
Being a Lecture Delivered at the ICAN Lagos And District Society Masterclass Training at Lagos
Continental Hotel, Kofo Abayomi Street, Victoria Island, Lagos on Wednesday, November 1, 2023.
Riskpro is an organization providing integrated risk management consulting services to mid-large sized companies in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro aims to provide quality advisory services typically offered by large firms at more affordable rates. It differentiates itself through its focus on risk management and over 200 years of cumulative experience across its team. The document discusses Riskpro's services and capabilities around various risk management domains like operational, credit, fraud, and regulatory compliance risks.
Riskpro is an Indian risk management firm with offices in major cities. It aims to provide integrated risk management solutions to mid-large companies through a network of experienced professionals. Riskpro focuses on risk advisory, consulting, training and governance, risk, and compliance solutions. It differentiates itself through its expertise in risk management, experience, hybrid delivery model, and client-focused approach. The document then outlines Riskpro's services and presence across India and discusses various risks related to vendor management.
Riskpro is an organization providing integrated risk management consulting services to mid-large sized companies in India. It has offices in Mumbai, Delhi, and Bangalore, and alliances in other cities, managed by experienced professionals. Riskpro aims to provide quality advisory services typically offered by large firms at more affordable rates. It differentiates itself through its focus on risk management and over 200 years of cumulative experience across its team members. The document discusses Riskpro's services and capabilities around various risk management domains like operational, credit, fraud, and regulatory compliance risks.
Riskpro is an Indian risk management firm with offices in major cities. It aims to provide integrated risk management solutions to mid-large companies through a network of experienced professionals. Riskpro focuses on risk advisory, consulting, training and governance, risk, and compliance solutions. It differentiates itself through its expertise in risk management, experience, hybrid delivery model, and client-focused approach. The document then outlines Riskpro's services and presence across India, and provides information on enterprise risk management and operational risk frameworks.
Weaver - Financial Institutions ConsultingAndrew Topa
Weaver is an established top-40 accounting firm in the U.S. that provides financial institutions consulting services including compliance reviews, internal audits, loan reviews, and financial statement audits. They help clients manage complex risks through risk assessments, regulatory compliance audits, and internal audit outsourcing/co-sourcing. Their services cover areas like lending, operations, information technology, and regulatory compliance with regulations such as the Bank Secrecy Act, Fair Lending, and the Consumer Financial Protection Bureau.
Similar to Forensic Services and Global Experience: the Intelligent Connection - EY India (20)
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This presentation is a curated compilation of PowerPoint diagrams and templates designed to illustrate 20 different digital transformation frameworks and models. These frameworks are based on recent industry trends and best practices, ensuring that the content remains relevant and up-to-date.
Key highlights include Microsoft's Digital Transformation Framework, which focuses on driving innovation and efficiency, and McKinsey's Ten Guiding Principles, which provide strategic insights for successful digital transformation. Additionally, Forrester's framework emphasizes enhancing customer experiences and modernizing IT infrastructure, while IDC's MaturityScape helps assess and develop organizational digital maturity. MIT's framework explores cutting-edge strategies for achieving digital success.
These materials are perfect for enhancing your business or classroom presentations, offering visual aids to supplement your insights. Please note that while comprehensive, these slides are intended as supplementary resources and may not be complete for standalone instructional purposes.
Frameworks/Models included:
Microsoft’s Digital Transformation Framework
McKinsey’s Ten Guiding Principles of Digital Transformation
Forrester’s Digital Transformation Framework
IDC’s Digital Transformation MaturityScape
MIT’s Digital Transformation Framework
Gartner’s Digital Transformation Framework
Accenture’s Digital Strategy & Enterprise Frameworks
Deloitte’s Digital Industrial Transformation Framework
Capgemini’s Digital Transformation Framework
PwC’s Digital Transformation Framework
Cisco’s Digital Transformation Framework
Cognizant’s Digital Transformation Framework
DXC Technology’s Digital Transformation Framework
The BCG Strategy Palette
McKinsey’s Digital Transformation Framework
Digital Transformation Compass
Four Levels of Digital Maturity
Design Thinking Framework
Business Model Canvas
Customer Journey Map
Navigating the world of forex trading can be challenging, especially for beginners. To help you make an informed decision, we have comprehensively compared the best forex brokers in India for 2024. This article, reviewed by Top Forex Brokers Review, will cover featured award winners, the best forex brokers, featured offers, the best copy trading platforms, the best forex brokers for beginners, the best MetaTrader brokers, and recently updated reviews. We will focus on FP Markets, Black Bull, EightCap, IC Markets, and Octa.
Zodiac Signs and Food Preferences_ What Your Sign Says About Your Tastemy Pandit
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Easily Verify Compliance and Security with Binance KYCAny kyc Account
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Structural Design Process: Step-by-Step Guide for BuildingsChandresh Chudasama
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How to Implement a Strategy: Transform Your Strategy with BSC Designer's Comp...Aleksey Savkin
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- Stakeholder Analysis
- Strategy Decomposition
- Adoption of Business Frameworks
- Goal Setting
- Initiatives and Action Plans
- KPIs and Performance Metrics
- Learning and Adaptation
- Alignment and Cascading of Scorecards
Benefits:
- Systematic strategy formulation and execution.
- Framework flexibility and automation.
- Enhanced alignment and strategic focus across the organization.
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The Radar reflects input from APCO’s teams located around the world. It distils a host of interconnected events and trends into insights to inform operational and strategic decisions. Issues covered in this edition include:
Discover timeless style with the 2022 Vintage Roman Numerals Men's Ring. Crafted from premium stainless steel, this 6mm wide ring embodies elegance and durability. Perfect as a gift, it seamlessly blends classic Roman numeral detailing with modern sophistication, making it an ideal accessory for any occasion.
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How MJ Global Leads the Packaging Industry.pdfMJ Global
MJ Global's success in staying ahead of the curve in the packaging industry is a testament to its dedication to innovation, sustainability, and customer-centricity. By embracing technological advancements, leading in eco-friendly solutions, collaborating with industry leaders, and adapting to evolving consumer preferences, MJ Global continues to set new standards in the packaging sector.
HOW TO START UP A COMPANY A STEP-BY-STEP GUIDE.pdf46adnanshahzad
How to Start Up a Company: A Step-by-Step Guide Starting a company is an exciting adventure that combines creativity, strategy, and hard work. It can seem overwhelming at first, but with the right guidance, anyone can transform a great idea into a successful business. Let's dive into how to start up a company, from the initial spark of an idea to securing funding and launching your startup.
Introduction
Have you ever dreamed of turning your innovative idea into a thriving business? Starting a company involves numerous steps and decisions, but don't worry—we're here to help. Whether you're exploring how to start a startup company or wondering how to start up a small business, this guide will walk you through the process, step by step.
Taurus Zodiac Sign: Unveiling the Traits, Dates, and Horoscope Insights of th...my Pandit
Dive into the steadfast world of the Taurus Zodiac Sign. Discover the grounded, stable, and logical nature of Taurus individuals, and explore their key personality traits, important dates, and horoscope insights. Learn how the determination and patience of the Taurus sign make them the rock-steady achievers and anchors of the zodiac.
How are Lilac French Bulldogs Beauty Charming the World and Capturing Hearts....Lacey Max
“After being the most listed dog breed in the United States for 31
years in a row, the Labrador Retriever has dropped to second place
in the American Kennel Club's annual survey of the country's most
popular canines. The French Bulldog is the new top dog in the
United States as of 2022. The stylish puppy has ascended the
rankings in rapid time despite having health concerns and limited
color choices.”
Unveiling the Dynamic Personalities, Key Dates, and Horoscope Insights: Gemin...my Pandit
Explore the fascinating world of the Gemini Zodiac Sign. Discover the unique personality traits, key dates, and horoscope insights of Gemini individuals. Learn how their sociable, communicative nature and boundless curiosity make them the dynamic explorers of the zodiac. Dive into the duality of the Gemini sign and understand their intellectual and adventurous spirit.
Brian Fitzsimmons on the Business Strategy and Content Flywheel of Barstool S...Neil Horowitz
On episode 272 of the Digital and Social Media Sports Podcast, Neil chatted with Brian Fitzsimmons, Director of Licensing and Business Development for Barstool Sports.
What follows is a collection of snippets from the podcast. To hear the full interview and more, check out the podcast on all podcast platforms and at www.dsmsports.net
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This PowerPoint compilation offers a comprehensive overview of 20 leading innovation management frameworks and methodologies, selected for their broad applicability across various industries and organizational contexts. These frameworks are valuable resources for a wide range of users, including business professionals, educators, and consultants.
Each framework is presented with visually engaging diagrams and templates, ensuring the content is both informative and appealing. While this compilation is thorough, please note that the slides are intended as supplementary resources and may not be sufficient for standalone instructional purposes.
This compilation is ideal for anyone looking to enhance their understanding of innovation management and drive meaningful change within their organization. Whether you aim to improve product development processes, enhance customer experiences, or drive digital transformation, these frameworks offer valuable insights and tools to help you achieve your goals.
INCLUDED FRAMEWORKS/MODELS:
1. Stanford’s Design Thinking
2. IDEO’s Human-Centered Design
3. Strategyzer’s Business Model Innovation
4. Lean Startup Methodology
5. Agile Innovation Framework
6. Doblin’s Ten Types of Innovation
7. McKinsey’s Three Horizons of Growth
8. Customer Journey Map
9. Christensen’s Disruptive Innovation Theory
10. Blue Ocean Strategy
11. Strategyn’s Jobs-To-Be-Done (JTBD) Framework with Job Map
12. Design Sprint Framework
13. The Double Diamond
14. Lean Six Sigma DMAIC
15. TRIZ Problem-Solving Framework
16. Edward de Bono’s Six Thinking Hats
17. Stage-Gate Model
18. Toyota’s Six Steps of Kaizen
19. Microsoft’s Digital Transformation Framework
20. Design for Six Sigma (DFSS)
To download this presentation, visit:
https://www.oeconsulting.com.sg/training-presentations
How to Implement a Real Estate CRM SoftwareSalesTown
To implement a CRM for real estate, set clear goals, choose a CRM with key real estate features, and customize it to your needs. Migrate your data, train your team, and use automation to save time. Monitor performance, ensure data security, and use the CRM to enhance marketing. Regularly check its effectiveness to improve your business.
2. Protect your company’s
reputation and reduce
financial risk
Businesses are always under scrutiny but it is most intense when
shareholders, business partners or regulators suspect wrongdoing.
Regulators and enforcement agencies are more joined up than
ever before as they cooperate across borders in the fight against
fraud, bribery and corruption. This demands increasingly higher
levels of integrity, honesty and transparency in the way businesses
operate and makes it more critical than ever to respond rapidly,
appropriately and robustly to any aberrational conduct.
Rapidly changing and increasingly
complex regulatory requirements
pose a critical risk to businesses. The
avoidance of breaches of laws and
regulations requires a robust approach
to compliance and a multijurisdictional
response. Executives who react
appropriately to these challenges, and
respond promptly to major incidents, can
safeguard the financial and reputational
value of their organizations.
By making intelligent connections
between your business operations,
markets and third-party relationships,
we can help you get to the root cause
of problems resulting from impropriety.
Our ability to make these intelligent
connections helps you to uphold
integrity in business behavior and drive
corporate success. This approach is
integral to all we do for you.
Our Fraud Investigation Dispute
Services practice connects the people,
tools and insights that enable you to
build a better working world. You and
your advisors will be able to draw on
our global network of multidisciplinary
specialists. These forward-thinking
professionals are experienced in
managing the complex financial,
regulatory, contractual and reputational
risks your business is facing.
3. Preventing, detecting and responding to
financial, regulatory and reputational risks.
Respond
• Working with your legal, compliance
and finance professionals to uncover
and investigate fraud or corrupt
practices, alleged or actual, by
employees, customers, suppliers or
business partners
• Managing investigations alongside
your legal advisors and other internal
stakeholders to reduce the disruption
to your business, the threat to
shareholder value and the damage to
brand reputation
• Bringing a robust, forensic approach
to dispute resolution, to maintain
your business advantage and
protect your commercial position
• Capturing, preserving and
processing electronic information
for review in the context of
investigations or disputes
Prevent
• Drawing on our global experience
and sector insights to anticipate
and detect compliance breaches,
procedural failures, and lapses
in business integrity that can
cause financial losses and weaken
stakeholder and market confidence
• Assessing your compliance risk
framework in light of relevant risks
to your organization and your vision
and strategy
• Protecting your brand values by
using business intelligence to
understand, monitor and reduce
the potential risksof impropriety
by third-party suppliers and external
business partners
Detect
• Using forensic data analytics
techniques to interrogate complex
data sets, to help you identify the
threats to your business and prioritize
your risk management actions
• Using forensic technologies and
techniques to respond to cyber
attacks; to protect the integrity of the
evidence orinvestigation (including
log data analysis, live network traffic
analysis and host-based forensic
analysis); to understand the content
of any stolen data and identify the
effects of the breach
• Supporting your development of
a clear framework to manage the
fraud, corruption and regulatory
risks threatening your business;
helping you put in place the structures
and monitoring mechanisms that
will improve your ability to detect
potential issues proactively
Respond
Take action in response
to alleged misconduct,
litigation or regulatory
compliance matters
Prevent
Protect your business by
helping to reduce the risk
of inappropriate, unethical
or illegal conduct
Detect
Reduce the cost and
impact of wrongdoing by
identifying issues earlier
Our dedicated teams use informed judgment and
leadingtechnologies to ensure your business maintains
its long-term competitive advantage. This includes:
4. You need to...
Capture data and evidence
from electronic devices
when fraud or impropriety
is suspected or discovered
Comply with data requests
from regulators and other
authorities
Develop your Information
Governance Strategy with
a view to reducing risk and
cost while demonstrating
return on investment
Proactively prevent and
detect fraudulent or
corrupt activities within
the business and conduct
ongoing monitoring
Respond quickly and
effectively to cyber crime
incidents
We will help you by:
• Handling relevant electronically stored
information (ESI) in a consistent,
defensible and cost-effective way
• Mobilizing manpower and technology
resources to capture, process and
prepare for review vast quantities
of electronic data in a forensically
robust manner
• Using our experience of disputes,
investigations and regulatory reviews
to help you govern and manage your
information in an active and
strategic fashion
• Identifying patterns and indicators
of potential fraud or corrupt activity
by applying advanced forensic data
analytics including investigative
data linking, social network
analysis, artificial intelligence and
predictive modeling
• Undertaking a comprehensive
investigation to assess who was
involved, how the attack was carried
out, what damage was done and how
your cyber breach response program
can be strengthened
Forensic Technology
Discovery Services
We can help you re
to specific busine
Or, better still, we
avoid exposure to po
threats befor
Business-cri
• Fraud, briberyand
corruption
• Compliance breaches
• Whistle-blowing
• Regulatory
Investigations
• Improper conduct
by third parties
Investigations
You need to...
Respond rapidly to
allegations of fraud,
bribery or regulatory
breaches
Investigate across
multiple geographies
and legal jurisdictions
in a consistent manner
Make stakeholders and
auditors confident that
issues have been dealt
with effectively to reduce
financial losses and
regulatory risk
Understand potential
bribery and corruption
risks in target acquisitions
pre- or post-close
We will help you by:
• Using our investigative experience,
advanced forensic data analytics
and e-discovery tools to establish
the facts, including what happened,
how and why
• Mobilizing our professionals at
short notice, leveraging our global
operating model and common
forensic technologies
• Strengthening your internal controls
and advising on the establishment
of robust policies to mitigate the risk
of future occurrences
• Identifying the potential for
exposure including specific business
conduct, financial transactions and
ownership or relationship links
that could give rise to concern
5. Disputes
You need to...
Manage and resolve
commercial disputes rapidly
Develop a robust strategy
to reduce the incidence of
disputes and reduce losses
Understand the scale of
your business exposure to
potential disputes quickly
Communicate a credible
and justifiable position
to shareholders, auditors
and regulators
Prevent value leakage on
transactions
We will help you by:
• Helping you present an independent
and robust assessment of your case,
be it in litigation, arbitration or
expert determination
• Providing expert witness services
for proceedings in national and
international courts, tribunals
and arbitrations
• Strengthening your team’s
understanding of, and compliance
with, commercial contracts and
warranties
• Preparing a preliminary assessment
of damages you or a counterparty
might have suffered to help you
develop your dispute resolution
strategy
• Providing expert advice on
complex litigation and international
arbitration matters across all major
industry sectors
• Advising before a transaction on
purchase price and accounting
clauses in transaction documents, or
afterward in the event of a dispute
You need to...
Respond to emerging risks
Reduce the risk of
regulatory breaches to
increase stakeholder and
market confidence
Operate your business in
line with its risk appetite
and the values espoused
by management
Develop an effective
and prudent approach
to third-party risk
management
We will help you by:
• Conducting a risk assessment of
the integrity and compliance risks
impacting on your business,
including bribery, sanctions and
regulatory risks
• Developing and enhancing your
integrity and compliance framework
to align it with the risks facing your
business while taking account of
your organization’s resources
• Reviewing your integrity and
compliance framework to assess if
it is consistent with management’s
vision and strategy
• Using proprietary technology to
collect, review, and protect data for
‘Know Your Third Party’ programs,
and to provide detailed insights
into risks associated with business
partners, including joint ventures,
suppliers and agents
Business Integrity Corporate Compliance
espond effectively
ess-critical risks.
e can help you to
otentially damaging
re they occur.
ritical issues
• Contract negotiations
and commercial disputes
• Cyber crime and
data theft
• Anti-corruption due
diligence
6. Global expertise,
local knowledge,
the right skills
The EY Fraud Investigation Dispute Services practice brings
the people, tools and insights you need to respond, manage and
mitigate financial and reputational risks to your business.
Multidisciplinary
professionals
• Over 3,800 professionals
worldwide
• Forensic accountants,
technologists, former
law enforcement and
intelligence agency
professionals
• Working in 70 countries
• Across 27 industries
Understanding how regulations,
laws and compliance issues vary
by country and region
Cross-sector specialists
– including:
• Financial Services
• Life Sciences
• Extractive Industries
• Government Public Sector
• Construction Infrastructure
Market-leading breadth and
depth of insight into complex,
international business processes
Thought leadership
Europe Middle East,
India and Africa
Fraud Survey
Offering powerful
insights into perceived
levels of fraud, bribery
and corruption risks
across 38 countries
Corporate Fraud –
The Human Factor
Providing new
perspectives on the
many different types of
“fraud trail” and where
“following the money”
might lead in future
Managing Bribery
and Corruption Risk –
Sector Analysis
Managing bribery
and corruption risk
across life sciences,
oil and gas, extractive
industries, and
construction and
infrastructure sectors
7. Tailored approach
We ensure our processes and forensic
methods support your business, by
applying them consistently wherever
you need them. In addition, we bring
sector specialists, coupling their
insights and detailed knowledge of
industry norms with our rigorous
forensic approach.
Thought leadership
We are exposed to, and gain insights
from working alongside many of the
world’s largest and most complex
organizations. This knowledge keeps
us at the forefront of leading practice
and experience globally.
Our Global and EMEIA (Europe, Middle
East, India and Africa) Fraud Surveys
clearly demonstrate our knowledge and
understanding of fraud and corruption
risk across the world. They form part
of our continuing search for new ways
to help clients be better prepared to
face emerging threats.
Our professionals contribute to
influential conferences and leading
journals on the changing nature
of fraud, cyber crime and other
challenges to business integrity.
Leading forensic technology
Our global network of technology
professionals utilize their e-discovery,
forensic data analytics and cyber
breach investigative skills and
capabliities to protect your interests.
All of these capabilities – coupled with
our intellectual property – operate on
a leading technology platform and are
supported by common methodologies
and procedures.
Our services include investigating
instances of cyber breach, building
predictive models, profiling fraud
scenarios and the use of big data
analytics to improve investigative
and compliance outcomes.