Features – Page 5
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Economic crime still soaring
UK companies are losing billions of pounds to economic crime. Hossein Hamedani discusses the results of a recent survey.
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New fraud legislation on the horizon
The UK Fraud Bill may become law before the end of 2006. Neil Hodge discusses the implications.
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IT compliance reduces risk
How can companies ensure they are archiving and protecting business data to comply with electronic data laws? Hugh Jenkins explains.
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The measurement challenge
Assessing reputation risk and clearly distinguishing it from other types of risks such as credit, market or operational risks is far from easy. Aldo Soprano, Daniele Ruspantini and Marco Penzo write.
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Coping with a major security breach
Legal pressures, not to mention your moral obligation to assist unwitting victims, means that you should never delay when disclosing IT security incidents, says Martin Allen.
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STRIKING A BALANCE
Chris Haden suggests some strategies for managing the onshore offshore conundrum
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SEC Pay Proposals
Proposals by the Securities and Exchange Commission, the US financial services regulator, to amend its executive compensation disclosure requirements to improve transparency have been broadly welcomed
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IS THE TIDE TURNING?
The law relating to contracts of insurance is complex and does not always favour the policyholder But proposed reforms could change this, say Jane Harte-Lovelace and Sarah Turpin.
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GETTING THE RIGHT SUPPORT
Based on experiences at Solihull Metropolitan Borough Council, Mark Collingwood, Stephanie Gardner and Catherine Harley look at some of the risk management support tools available to local authorities
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MAPPING PROGRESS
How do you measure the maturity and strength of your operational risk management programme? Alex Hindson and James Pomeroy give some suggestions
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THE IMPLICATIONS OF OPERATIONAL RISK
Alan Waring and Steve Tunstall highlight the need for a culture of responsible risk-taking
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No Perimeters
Your employees are increasingly working away from the office But is your security catching up? asks Christopher Price.
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Developing effective IT risk management
Jared Landin and Karl Kispert suggest strategic frameworks for financial institutions
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The less than holy trinity of executive power
Lee Coppack discusses why concentrating too much power in the hands of one person can be dangerous
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Employees who put your business at risk
Chris Minchin looks at some typical ways in which employees may misuse their PCs and advises businesses how to combat the problem
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Comfort blanket or bed of nails?
Guy Williams discusses the implications of the UK Company Law Reform Bill
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Shift up a gear
Effective risk management is not an option in the 21st century, say Norman Sinclair and Man Cheung Governance and organisational effectiveness require it.
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Making the cycle work for you
'What you cannot avoid, welcome', says a Chinese proverb Stewart Lovett explains how an effective risk retention programme can make the insurance market cycle work for your business.
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Outsourcing Risks
Due diligence is essential when choosing an outsourcing partner, says Sean Holohan
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WHAT'S WRONG WITH SOX?
Andy Jones compliments the thinking behind the Sarbanes-Oxley Act, but suggests that it may bring unforeseen problems in its wake
