The demand for risk managers is growing and likely to continue to grow for the next 5-10 years. More and more companies are focusing on risk management services.
Some of the biggest money-laundering settlements arose with biggest banks from a probe by US regulators that began in 2009 are as follows which earned the US government USD 3 Bn:
NIST Offer a Comprehensive range of globally-recognised, vocationally-related qualifications designed to meet the health, safety, environmental and risk management needs of all places of work in bo
The Dodd-Frank Wall Street Reform and Consumer Protection Act requires that bank holding companies with total consolidated assets of $50 billion or more and nonbank financial companies designated b
Basel released its consultative document on framework for dealing with domestic systemically important banks. This is open for comments till 1 August 2012.
Time and again we hear of Infosys and the good deeds of Narayan Murty. But lately, the negative stories are always published with some linkage to Infosys.
Finally, COSO comes out with its guidance on Risk Management relating to Cloud computing. For so long, risks relating to cloud computing have been in the air.. literally.
So, we all know that Banking is going through its worst phase. Rogue traders across the best Banks are the highlights running through the web and the print.
In a recent survey by PWC titled "2012 State of the internal audit profession study", it was noted that the majority of the respondents said that their businesses face more risks than ever before.
