Features – Page 4
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Features
The engine-house of modern risk management
Do internal audit and risk management connect or not? Responding to an article last year in StrategicRISK, Nicola Rimmer gives her opinion
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Features
Taking the risk out of BACS
Despite a collective multi-million fraud bill, companies still consistently fail to implement even the most basic financial safeguards. Financial payment systems in particular are left wide open to abuse and misuse, warns Harry Hornby
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FeaturesTwelve steps to better security
Some organisations are struggling to comply with the payment card industry’s new set of standards on data security. Nathan Skinner explains
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FeaturesFixing injury claims
The Ministry of Justice has proposed reforms to the claims process in the UK. Philip Tracey outlines what they mean and how they could affect the issue of costs
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FeaturesThe class war
Nathan Skinner tracks the latest developments in European legislation towards evolving a US-style system of collective redress
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FeaturesThe fight against money laundering
‘Pre-wash, wash and spin-dry’ are the cycles that apply to a washing machine and to money laundering. It may appear odd to compare the two but they reflect a reality based in law and in history, explains Charlotte Gaudin
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FeaturesEssential criteria for the creation of reliable cyber insurance
If there is valuable data, you can guarantee threats to its security will not be far behind
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FeaturesDelivering the promise
Nathan Skinner runs his eye over the multitude of risks faced by companies who neglect ethical behaviour
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FeaturesChallenges for risk managers
How are European organisations dealing with corporate governance issues? And what is the impact on the risk manager’s role? Nathan Skinner investigates
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FeaturesMore than money?
Fraudsters may not be motivated by personal gain alone, say Julian Parker and Ed Wilding. Can offender profiling help to spot them?
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FeaturesIn the wake of SocGen
Yet another financial scandal has highlighted the weaknesses of some organisations’ internal control. Are companies failing to learn lessons from the past? Or has the operating environment changed so much that it is making these lessons irrelevant?
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FeaturesLong arm of the US regulator
The failure of foreign regulators to prosecute firms for carrying out corrupt business practices abroad to win new business, has led the US to step into the breach waving a big stick with which to punish firms and individuals, with the threat of massive fines and jail sentences. Neil Hodge ...
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FeaturesBreaching the wall
While risk management must be the first line of defence in any data protection strategy, Jeremy Smith urges companies to bolster that defence with robust insurance coverage
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FeaturesDon't forget the other half
Security of electronic data is one thing, says Chris Haden, but documents need attention too
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FeaturesNavigating the global regulatory minefield
Jonathan Pickworth introduces a survey which suggests that many companies are too complacent about regulatory risk
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FeaturesCracking down on cartels
EU competition commissioner Neelie Kroes has vowed to get tough on companies that don't play fair. Neill Blundell says the EU and other regulators are giving a stark warning to boardrooms
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FeaturesRisks and Opportunities of Nanotechnology
Building materials incorporating nano-particles may better withstand extreme events, but insurers worry about the liability implications of nanotechnology
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FeaturesTreading a tightrope?
Do StrategicRISK Benchmarking Club correspondents think that IT security measures are sufficient and should laws be tightened in this area? Sue Copeman describes the results of our latest survey
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FeaturesThe regulator investigates
Regulators take insider trading very seriously. Their powers to search for evidence are growing. Comply, or face disaster, say Jonathan Pickworth and Elizabeth Bremner
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