Risk Management

Why energy companies should have an Enterprise Risk Management framework

This article shares eight reasons why energy companies should have some sort of Enterprise Risk Management (ERM) framework in place. It looks like ERM implementations are become more and more in demand. Have a look at the original post here. If you want to know more about designing and implementing your own ERM framework in …

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Banks struggling to comply with AML, data protection rules

With the European Union’s (EU) GDPR data protection regulation coming into affect, banks (and many other companies around the world) are struggling to comply with all these new regulations. In addition to the GDPR regulations, there’s the Financial Crimes Enforcement Network’s Customer Due Diligence rules as well that went into effect May 11, 2018. [Read …

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