Solving the Silo Effect
For the most part, silos are seen as impediments to success. An American Management Association survey shows that over 80% of executives feel that silos exist in their companies and have a negative effect on their business...
Anti-Money Laundering/Combating Financing of Terrorism and Complying with IFRS 9
An operational risk governance framework is critical to forming organization synapses between inter-dependent relationships of stakeholders, including the board directors, managers, employees, and most importantly, shareholders...
Operational Risk Framework – What it Means to Your Organization
An operational risk governance framework is critical to forming organization synapses between inter-dependent relationships of stakeholders, including the board directors, managers, employees, and most importantly, shareholders...
Operational Risk
Managing risk is a part of doing business and preventing risk from turning into a problem is a primary goal of risk management. If the primary goal fails and a problem occurs, mitigating that problem is of major importance...
Opportunity – The Solution
Imagine there were five people who worked at the same company, each had a similar job. The company made glass plates, five different sizes, each ¼ inch larger than the next size. Being very fragile, each had a very specific package that it fit into, to protect the glass during shipment...
RiskCALM4 – The Intersection
With all the capabilities that RiskCALM4 offers, integrated risk management, IFRS 9, AML, KYC, CTF, FIU reporting, all risk based and dynamic within the business processes, perhaps the least understood is the revenue producer that RiskCALM4 is...
Non-Conformity or Conformity – Creating and Monetizing Assets
We've presented several significant benefits that are part of the RiskCALM4 Solution in previous papers: integrated risk management, expanding your base, and unique and impactful customer service. Probably the most difficult aspect of the RiskCALM4 Solution...