Analysis – Page 31
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AnalysisAon’s bribery fine is a major milestone
But UK authorities have a long way to go to match their US counterparts
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AnalysisWhatever happened to Wall Street?
Problems in the financial services sector are not just the result of a lack of oversight
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AnalysisEthical shortfall
Lax anti-bribery laws in Britain are bad for business as well as the country as a whole
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AnalysisTechnology and assigning blame
Dave Fisher explains that in order to reduce and remediate risk, an electronic audit trail is needed to compliment safe computing guidelines
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AnalysisEquitable or not
Garry Honey says Britain’s regulators have often fallen short, but what’s that mean for business?
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AnalysisNew whistleblowing guidance
An independent authority has launched new guidelines to mark the tenth anniversary of the Public Interest Disclosure Act
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AnalysisAvoiding risky business in the financial world
Intelligence systems can help financial institutions manage their operational risks and immediately flag up non-compliance, says Charlie Sherlock, chief executive at Cinario
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AnalysisHow to respond to a reputation in crisis?
What is the likely business impact of a security breach? And how can businesses respond when the worst happens? Nathan Skinner reports on a recent seminar for risk managers
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AnalysisBetween fear and reason
With news of SociétéGénérale’s record beating fraud breaking during the conference, AMRAE’s well attended annual risk symposium turned out to be an interesting affair
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AnalysisBetting the bank
A single rogue trader has shocked financial markets worldwide, and raised serious questions about risk management in one of the world's largest financial institutions
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AnalysisSFO employs security advisor
The Serious Fraud Office’s digital forensics unit has appointed a consultant to bolster its digital forensics capability and assess network security
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AnalysisSecurity predictions for 2008
A stream of high profile data losses and increasingly sophisticated financial crime is slowly edging the issue of IT security up the corporate agenda
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AnalysisAlternative authentication
A UK based firm has come up with an innovative grid based ID system, could it be the answer to identity fraud problems
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AnalysisRisk management down under
Governance, compliance and emerging risks are top of the agenda at an annual conference for Australian risk managers, Jean-Paul Louisot reports
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Analysis
VAT Fraud Investigation
The Committee will consider various fraudulent schemes, including carousel fraud and missing trader fraud. VAT fraud is estimated to cost the Treasury between £2bn and £8bn a year, and scams are becoming increasingly complex to counter member states attempts to curb the practice. The fraud works by traders selling goods ...
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Analysis
Electronic identity theft risk
UK companies are not trying hard enough to manage and control access to their systems and thus reduce the risk of crimes such as electronic identity theft, according to a new survey.
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Analysis
PANDEMIC BUSINESS CONTINUITY REVIEW
Aon Limited has launched a new pandemic business continuity review service The service is intended to help businesses assess their readiness for pandemic crises from a human capital resources perspect
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Analysis
Controls fail to curb fraud
Fraud is costing UK businesses nearly £2bn a year and a new report reveals that employees are finding it 'staggeringly easy' to get away with it
