Introducing the Global Risk Series - Book 1 Risk Management How Tos

Evaluate The Security Software Company Globalscape On Compliant File Sharing -

If your primary goal is easy collaboration with little oversight, look elsewhere. But if your goal is to prove to an auditor that your file transfers are secure, traceable, and compliant with federal regulations, GlobalSCAPE remains a gold standard in the industry.

The RCM actively monitors system configurations and disallows low-security options (like unencrypted protocols) that would violate compliance mandates. If your primary goal is easy collaboration with

When evaluating GlobalSCAPE for compliance, three distinct pillars stand out: and compliant with federal regulations

It supports AES-256 encryption for data at rest and utilizes secure protocols—including SFTP , FTPS , and HTTPS —to protect data in transit. If your primary goal is easy collaboration with

⭐ 4.2 / 5 – Best-in-class for on-prem MFT compliance, but requires integration and careful configuration to match modern cloud DLP features.

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Politically Exposed Persons (PEPs) Screening Requirements

I have just published a guide on PEPs screening requirements around the world and would like to know if anybody has any feedback on it? https://complyadvantage.com/blog/politically-exposed-persons-peps-screening-requirements-around-the-world/CA-PEP-Screening-Map-FINAL-V7 (1).jpg

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[Free COVID-19 Framework] What's the path to recovery look like?

We created a free presentation (attached), which discusses both global and organizational impacts of the COVID-19 pandemic, along with critical actions organizations should take immediately. This presentation introduces a framework that helps regions and organizations navigate a path to recovery via 9 potential scenarios. These scenarios capture outcomes related to GDP impact, public health response, and economic policies. The presentation also breaks down 6 immediate and critical actions…

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If risk management is about decision making, are current risk management solutions irrelevant?

Now that the updated COSO and ISO risk management standards emphasize a connection to enterprise objectives and decision making, does this mean ERM and GRC solutions focused on risk registers and regulatory compliance are missing the true value of risk management?Will current risk management solutions evolve to integrate more decision support functionality or will standalone prescriptive analytics and other technology solutions take a more prominent role in enabling risk-informed…

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A question related to classification of instruments between trading and banking book.

We have an interesting question from one of our members.       "We usually perform OTC FX transactions with clients backed-to-back on the market (with Banks). Now we are going to perform a FX swap (i.e. Spot + forward) JPY/EUR for the Bank account for 1 week at the longest. The purpose is to get EUR place @ CB for LCR compliance purpose (no trading purposes). Bank's Management think that this should be considered as a trading position and therefore be classified within the Bank's trading book.…

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Plunging oil prices: curse or blessing in disguise?

The recent sudden crash of oil prices has had a major impact on the world economy, leading to many troubled faces in the international arena. The Russians fear the effects of yet another powerful hit on their economy, Venezuela seems to be considering default and the Americans are weary of the consequences for its young and emerging shale oil industry. And then you have the Middle East, where the smallest match is enough to ignite the largest fire. But are these worries really justified or…

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