Enterprise Risk Magazine – Summer 2023 Edition

The ‘Summer 2023’ edition of the Enterprise Risk magazine is available to read here.

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AI: Friend or Foe?

Artificial Intelligence (AI) is a rapidly evolving technology that has found its way into various aspects of modern life, including but not limited to business, healthcare, education, and entertainment. As AI technology continues to evolve, it is becoming increasingly Read more

Extreme weather risk threat from return of El Niño

The world faces another year of extreme weather risk as experts predict that the conditions are right for the return of El Niño – a phenomenon that raises the temperature of the Pacific Ocean. If that occurs, Australia is Read more

Whitepaper: Avoid Risk With These 3 Keys to a Best-in-Class Internal Control Program

Regarding internal controls, organizations still rely on unwieldy spreadsheets, disparate tools, and manual processes to track and respond to vulnerabilities. These methods are often inefficient and contribute to a lack of visibility.

Given the growing risk landscape and rapidly Read more

US bank rules face overhaul

The collapse of Silicon Valley Bank (SVB) and Signature Bank in the US have led to a review of the current regulatory regime by the country’s financial watchdogs.

While they say that the banking system is essentially sound, Federal Read more

Fraud risk increases as cost-of-living crisis bites

Fraud risk is increasing as the cost-of-living crisis bites globally. It is a trend that has risen since millions of workers were sent home to work in 2020 as the pandemic spread.

From 2021-2022, attempted fraud transactions rose by Read more

Enterprise Risk Magazine – Spring 2023 Edition

The ‘Spring 2023’ edition of the Enterprise Risk magazine is available to read here.

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Whitepaper: EU’s Digital Operational Resilience Act: Your Guide to ICT Risk Management

The EU’s Digital Operational Resilience Act (DORA), due to be enforced in 2023/24, introduces EU-wide laws to ensure the operational resilience of the financial services industry. The proposal builds on current ICT risk management requirements and combines preexisting EU Read more