Risk Smart Inc
John Thackeray is a risk/compliance consultant who helps Firms write great documentation. Website : https://risksmartinc.com
Posts • 9
Collections • 3
Not If, But When: How to Monitor and Manage Your Cyber Risk
Buoyed by news and social media coverage of online threats and cyberattacks, cybersecurity is all the rage today. Indeed, whether we’re talking about the recent Iranian online assault on worldwide universities or the cyberattack on the city of Atlanta ( which shut down Wi-Fi at t
How to Make Regulatory Change Actions Work For Your Company
The volume, velocity and range of regulatory change actions today are overwhelming. By having a regulatory change management system to track and monitor regulatory change activity, you can provide your executives and regulators with more visibility and a clear outline of what you are doing to minimi
5 Inherent Risks of Cryptocurrency
Understand the risks associated with cryptocurrency, both from a currency and a business perspective.
Six Risk Management Methods to Reduce the Inherent Risk of Cryptocurrency | RMA
This article looks at risk management methods in which the high inherent risks of cryptocurrency can be reduced, instilling more confidence and trust in transactions. The methods are wide ranging and, if applied in total, could confirm the acceptance and permeance of cryptocurrency, a currency for the 21st century.
7 Compliance Program Needs for the Coming Year
Compliance seems to be everyone's business, since, for many firms, it involves managing financial crime, money laundering and cyber risks. This means compliance has to be offensive as well as defensive. Given this increased area of responsibility and scope, here are seven ways to have an effective c
Why It’s Important to Document the Needs of Risk Management
Good documentation is a prerequisite in the successful implementation of risk management, acting both as a delivery and message mechanism.
6 Risk Management Methods to Reduce the Inherent Risk of Cryptocurrency
Cryptocurrency is here to stay and executives must be smart about the risks posed and manage accordingly.
A Framework for Effective Fraud Risk Management
There are now more reasons than ever to implement an effective fraud risk management framework for personnel in your organization. The focus on individual responsibility has dramatically altered and employees should now be educated as to the risks and repercussions, especially in the U.S. As a resul