Risk

Grow Employee Engagement with a Strong Investigation Process
Risk

Grow Employee Engagement with a Strong Investigation Process

In a tight labor market, employers are seeking to gain or retain a workforce with more pay, work for home and other perks. They can also improve retention through a culture of trust and consideration. Improve how you listen and investigate when someone on your team speaks up about compliance. If you investigate with urgency and respond, then you’ll gain trust and build employee engagement. Here is an anecdotal case, from the perspective of the business: An anonymous report comes in from a small foreign office, that says “It seems like there is something going on between the marketing lead and a partner. I suspect they are wasting marketing funds.” The seriousness of the issue is not entirely clear—maybe the person reporting the issue is questioning the quality of the marketing camp...
Review of 2021: Default, revolt, reform
Risk

Review of 2021: Default, revolt, reform

A secretive family office triggers one of the biggest trading losses in history. An army of retail investors single-mindedly hunts down short sellers in the stock market. The world’s most important financial benchmark marches inexorably towards death. While the last of these seismic events was stage-managed – to the extent possible – the others were not. The rise of Reddit’s retail army was anticipated by some, as home-workers ploughed their savings into a Bolshie new form of stock trading, but the explosion it set off in January came as a shock to most. And the failure of Archegos Capital Management was a five-alarm fire. Against the backdrop of a mutating virus and rising global temperatures, this was a precarious, disorderly year. It was also a story of adaptation and survival. Des...
Risk

Risk Solutions

Dataminr Website: https://www.dataminr.com/ LogicGate Risk Cloud Website: https://www.logicgate.com/ Camms.Risk Website: https://cammsgroup.com/en_us/products/risk/ OneTrust Website: https://www.onetrust.com/ SAI360 Website: https://www.sai360.com/ Fusion Framework System Website: https://www.fusionrm.com/platform/fusion-framework-system/ Archer Website: https://www.archerirm.com/ AuditRunner Website: https://www.auditrunner.com/ Ventiv IRM Website: https://www.ventivtech.com/products/integrated-risk-management-platform LogicManager Website: https://www.logicmanager.com/ Ncontracts Website: https://www.ncontracts...