Remove Capital Remove Compliance Remove Cyber Security Remove Risk Management
article thumbnail

Treasurers Trust Big Data For Real-Time Risk Assessment

PYMNTS

Risk management is complex territory for many businesses, especially those with complex partnerships, vast supply chains and global footprints. For fund investors, active risk management is of particular importance for treasurers, Hazeltree noted. One is in assessing counterparty strength.

Big Data 119
article thumbnail

Reduce your accounting firm’s cyber risks with these 8 actions

Abrigo

Demand for effective cyber risk management is so strong that the AICPA is developing common criteria for CPAs to use as they help clients evaluate their programs and efforts. A central method for creating a strong cyber security culture is generating awareness. Test employee awareness and compliance.

Insiders

Sign Up for our Newsletter

This site is protected by reCAPTCHA and the Google Privacy Policy and Terms of Service apply.

article thumbnail

April 2014: A Busy Month for Fraud Alerts!

Jack Henry

Ensure adherence to appropriate patch management policy and procedures. It ends with encouragement to utilize cyber-security resources like the ones I mentioned earlier. Most of the expectations outlined in these alerts should already be a part of your current risk based processes.

Fraud 88
article thumbnail

The 2015 GonzoBanker Awards

Gonzobanker

To those community bankers claiming their growing Compliance departments say no to everything. How about fighting harder with better examples and holding compliance officers as accountable as everybody else. FFIEC’s Cyber Security Self-Assessment Tool. Somebody-Call-the-Whaambulance Award. Did we hear a whaaaa?