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Risk Identification and Assessment

Feb 1, 2016

Risk Management in the Internet of Things

Explore how the Internet of Things (IoT) introduces new risks and security challenges for enterprises. Learn about strategies for mitigating IoT risks related to data security, third-party ecosystems, and operational resilience.

Nov 11, 2015

A Simpler Way to Assess Risks?

The vast majority of companies assess risks by evaluating both the likelihood that a risk event will occur and the impact of the risk event if it does occur. The actual ranking of risks is then determined by either calculating the product of likelihood x impact scores, or in some cases the sum of a risk's likelihood and impact scores. When using this methodology, the organization must develop rating scales for both likelihood and impact (and any other dimensions to be assessed, such as velocity or preparedness) as well as definitions for each point on the scales.

Nov 10, 2015

ERM Initiative Releases New Thought Paper on Risk Assessment Practices

ERM Initiative Releases New Thought Paper on Risk Assessment Practices

Oct 26, 2015

A Chief Compliance Officer’s Role in Risk Management

Risks, rules, and regulations: Can today's chief compliance officers keep up? It is commonly known that a company's ability to assess and manage risks to meet stakeholder expectations may ultimately determine the success or failure of an organization. Deloitte and Compliance Week, in their collaborative efforts, have administered a survey to annually assess corporate America's ability to keep up with these rising expectations and to address issues and concerns resulting from current trends.

Oct 2, 2015

Stress Tests: A Growth Opportunity

Explore the findings of a GARP and SAS report on stress testing in financial institutions. Discover the strategic benefits of stress tests, common technology gaps, and how mature firms are adapting to regulatory demands.

Oct 1, 2015

Value Creation through Risk Management

Many companies have come to realize that risk management serves more than just a compliance function. In the ever-changing risk environment we live in today, risk management also serves to add value to the company. After conducting their Global Governance, Risk and Compliance Survey, EY published a white paper with a three-step approach to risk management.

Oct 1, 2015

Addressing Bribery and Corruption Risk

This article examines the risks tied to third-party relationships in anti-bribery and corruption (ABC) activities, highlighting the gaps in compliance and the importance of robust internal controls. It also explores how data analytics can be leveraged to manage ABC risks more effectively, particularly in the context of mergers and acquisitions.

Oct 1, 2015

Throwing Caution to the Wind: Effects of CEO Stock Option Pay

Explore how options-based CEO compensation impacts product safety, increasing the likelihood of recalls, and how factors like CEO tenure and founder status can moderate these risks in regulated industries.

Oct 1, 2015

Regulation and Risk Management

Deloitte’s Global Risk Management Survey explores how financial institutions are addressing complex risks, including regulatory compliance, IT challenges, and stress testing, with insights into the future focus on strategic and operational risks.

Feb 1, 2015

Research Report on Executive Perspectives of Top Risks for 2015

Explore the top risks facing businesses in 2015 from the "Executive Perspectives on Top Risks" report, with insights into regulatory changes, cybersecurity threats, talent retention, and evolving customer preferences. Learn how these emerging risks impact business strategies.