Features – Page 13
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Nigeria And The New Scams
Recent evidence suggests that “419” frauds have got more sophisticated.
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Countering Terrorism
The events of 11 September will have far reaching consequences for the financial services industry. David La Bouchardiere reviews some of the implications and countermeasures
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Using Scenarios
If you want to test your fundamental strategy or operational issues, scenario development may be the answer. Richard Eno explains
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The Loss Of Certainty
If you buy insurance to protect your business against loss and catastrophe, you need to be able to rely on it. But loss of certainty resulting from the breakdown of record keeping systems is a growing
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Does SRI Pay?
In future, it may not be so easy for companies claiming to be environmentally savvy just to tick a box and forget all about it, warns Fiona Dunlop.
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Manage Legal Risk
Legal risk management is emerging as a new and important branch of the risk management business. Adrian Leonard asks Rob Murray, director of Legal Risk Management at KLegal, part of KPMG, about LRM
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South Africa the HIV/Aids crisis
Companies which source products in South Africa, or which have subsidiaries there, may need to face up to the growing problem of the country’s HIV/AIDS pandemic.
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Stopping the leak
Steve Allen tells a salutary tale of how a disgruntled employee used technology to steal information and damage his employer's reputation.
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New laws, new liabilities
Forthcoming UK legislation will impose new liabilities on directors. In some cases, they will risk not only fines, but imprisonment. William Allison reviews the changes
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Transactions increase vulnerability.
Negotiating mergers, acquisitions and IPOs can leave directors open to claims. Charles Boorman discusses the risks and how to protect yourself against them
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Firm foundations
Construction projects offer opportunities for fraudsters. Establish some firm rules when commissioning work, urges Geoff Covey.
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A question of identity
John Bullard outlines the Identrus model and its applicability for those responsible for the treasury function.
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Look, no wires!
Verne Meredith suggests an approach to the risks posed by the wireless environment.
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Systems under attack
Once, thieves only burgled your safe. Today they break into your computers, say Phil Sealey & Yag Kanani.
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Managing your people risks
Family friendly policies create new risk issues. You should consider strategic HR and people risk management, says Mark Edelsten.
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FSOs go green
Geoff Lane and Amy Clarke describe how UK financial services organisations (FSOs) are responding to the call for good environmental management.
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Brandrisk.com
Mia Pandey discusses how established brands have managed their risk when moving to the on-line environment.
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Virtual hazards
IT can leave you exposed to unprotected and unexpected risks, warns Janet Edey.
