Risk Archives - Page 2 of 2 - ACL

Pay attention to money laundering—even if you’re not a bank

John Verver, CPA CA, CISA, CMC Advisor to ACL      If your organization is in the financial sector, the chances are high that you’re aware of the regulatory requirements and risks around money laundering and terrorism financing. In the U.S. alone,...

4 ERM critical success factors: what we learned at Equinix

Rod Verhulp VP Finance, Equinix We feel we have a very successful enterprise risk management (ERM) program at Equinix which we will continue to improve. To understand and manage the risks required to sustain rapid growth and continue to achieve the operating results...

Risk management trends for 2017

John Verver, CPA CA, CISA, CMC Advisor to ACL      What is the one thing you have heard most frequently in 2016 about risk management? The chances are that it is the need to move away from a siloed approach to risk management towards an integrated...

Banking & Basel: The ONLY 3 things you need to know about BCBS 239

The aftermath of the 2008 global financial meltdown created a whack of provisions and supervision recommendations for banks. Fast forward to today, and banks and regulators should, in theory, be able to avoid similar systemic meltdowns in the future. How strong is...