Tags » Risk And Compliance

Are There Tools Available to Help with BARM?

The quick answer is “Yes”!  But don’t rush out just yet.  Over the past few months we’ve discussed the key reasons and strategies for having a business associate risk management (BARM) program, but haven’t really taken an opportunity to review solutions and/or products that can support the administrative side of our BARM program.   360 more words

Risk Management

The Libyan Insurance Industry - Governance, Risk and Compliance

ACCESS REPORT:The Libyan Insurance Industry – Governance, Risk and Compliance

It provides detailed analysis of the insurance regulations for life, property, motor, liability, personal accident and health, and marine, aviation and transit insurance. 449 more words

Market Research News

The Slovenian Insurance Industry - Governance, Risk and Compliance

ACCESS REPORT:The Slovenian Insurance Industry – Governance, Risk and Compliance

It provides detailed analysis of the insurance regulations for life, property, motor, liability, personal accident and health, and marine, aviation and transit insurance. 486 more words

Market Research News

The Pakistani Insurance Industry - Governance, Risk and Compliance

ACCESS REPORT:The Pakistani Insurance Industry – Governance, Risk and Compliance

It provides detailed analysis of the insurance regulations for life, property, motor, liability, personal accident and health, and marine, aviation and transit insurance. 479 more words

Market Research News

The Renaissance of the Chief Compliance Officer: An Artist and a Scientist

By Carol Beaumier, Executive Vice President and Managing Director
Protiviti’s Regulatory Compliance Practice

The Renaissance man, in the traditional sense, was adept in many different fields. 652 more words

Regulatory Compliance

Business Process Management, Digital Assest Management, Enterprise Content Management, Vendor Invoice Management

Avaali is a professional services company headquartered in Bangalore. The vision behind the company is to support in the creation of a connected enterprise where information and networks are highly leveraged to drive profitable revenue growth. 456 more words

Business

Take It From the Top: How Effective AML Messaging Impacts Front-Line Personnel

Most everyone would agree that the right tone from the top is crucial in enlisting the support and cooperation of the rank and file in any organization on any risk-related issue. 288 more words

Regulatory Compliance