KnowledgeLeader Blog

Settlement Risk: Using Key Performance Indicators to Mitigate Exposure

Posted by Protiviti KnowledgeLeader on Fri, Jan 12, 2018 @ 09:59 AM

Settlement risk, in its simplest form, is the risk that one party won’t hold up their end in a transaction. There are several reasons this can occur, including time delay, system failure or default, and can also include risk associated with unexpected cost and/or administrative inconvenience.

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Topics: settlement risk, cash and treasury, investments and foreign exchange, performance measurement, risk management

Risk Oversight and Risk Management Questionnaire: The Most Viewed KL Page in 2014

Posted by Lark Scheierman on Tue, Jul 28, 2015 @ 07:55 AM

At the beginning of each year, the KnowledgeLeader team publishes its top 25 pages from the previous year, as determined by subscribers like you. Not surprisingly, the Risk Oversight and Risk Management Questionnaire was the most viewed page in 2014.

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Topics: enterprise risk management, risk assessment, risk, risk oversight, risk management, KnowledgeLeader tools

Auditing Information Security: Are You Protected?

Posted by Aspen Plummer on Mon, Jul 01, 2013 @ 09:34 AM

I once read an article that stated that many people worry about accidental death, particularly in ways that are very frightening, like poisonous snakes or spiders, or even alligator attacks. This same article noted that based on official death statistics, the vast majority of people actually die from chronic health causes, including heart attacks, obesity and other ailments that result from poor attention to long-term personal fitness. In 2003, accidental deaths in the United States numbered around 100,000; chronic health-related deaths were more than 2.4 million.

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Topics: risk management, Hot Issues, organizational risk, information security, security

Risk Management and Internal Audit Get Push from New Regulations

Posted by Sharise Cruz on Wed, Apr 17, 2013 @ 09:53 AM

This week on KnowledgeLeader, we published an article from Compliance Week that delves into a hot topic for the audit industry: the evolving role of internal audit in the face of new requirements from NASDAQ and the Federal Reserve.

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Topics: internal audit, business planning, risk management, laws & regulations, regulatory updates, SEC, regulatory compliance, risk assessment, Compliance Week, KnowledgeLeader articles, audit team

Current Events and Headlines in Auditing and Risk Management: March 11-15

Posted by Sharise Cruz on Tue, Mar 12, 2013 @ 02:58 PM
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Topics: internal audit, Sarbanes-Oxley, SOX, audit, news, resources, Foreign Corrupt Practices Act, risk management

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