Have you ever faced the daunting task of identifying and prioritizing risks in a project, only to feel overwhelmed by the sheer complexity of it all? Whether you’re managing a multi-million-dollar ...
A Financial Institution’s OFAC risk profile is determined based on its products, services, customers and geographic locations. A Financial Institution’s OFAC compliance program is required to: ...
SAN FRANCISCO--(BUSINESS WIRE)--Dividend Finance, a top-five lender to U.S. residential solar and home energy markets, today announced the public launch of RegLynk, its proprietarily- developed ...
Nobody really likes being audited, but it's an important function to ensure the practices and policies of a company and/or individual are above board. And, as with all jobs, someone's gotta do it.
Every organization should have an agreed understanding of risk, what that means for the company, and where the line of acceptability is (threshold). Knowing where this line is, and using it as a ...
Katrina Ávila Munichiello is an experienced editor, writer, fact-checker, and proofreader with more than fourteen years of experience working with print and online publications. recep-bg / Getty ...
The summer I was 18 years old (1994), I was a punk. You know, a cocky know-it-all teen who would rather stick a hot poker in his eye than respond positively to any authority figure. I was invincible.
QKS Group named ProcessUnity, The Third-Party Risk Management Company, as a SPARK Leader in their analysis of the SPARK Matrix (TM): Vendor Risk Management, 2025 market.
QKS Group selects Mitratech as a top performer and technology leader in the 2024 SPARK Matrix TM analysis, continuing the company's four-year reign as a frontrunner in the global Vendor Risk ...
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