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  2. Risk register - Wikipedia

    en.wikipedia.org/wiki/Risk_register

    A Risk register plots the impact of a given risk over of its probability. The presented example deals with some issues which can arise on a usual Saturday-night party.. A risk register is a document used as a risk management tool and to fulfill regulatory compliance acting as a repository [1] for all risks identified and includes additional information [1] about each risk, e.g., nature of the ...

  3. Protection Profile - Wikipedia

    en.wikipedia.org/wiki/Protection_Profile

    A Protection Profile (PP) is a document used as part of the certification process according to ISO/IEC 15408 and the Common Criteria (CC). As the generic form of a Security Target (ST), it is typically created by a user or user community and provides an implementation independent specification of information assurance security requirements.

  4. Own risk and solvency assessment - Wikipedia

    en.wikipedia.org/wiki/Own_Risk_and_Solvency...

    A qualitative report: Description of the risk profile and risk management processes in place; A quantitative report: Description of the quantitative methodologies used in the context of the ORSA, results, defined strategy, and conclusions. The US ORSA report will contain three sections, as described in the ORSA Guidance Manual: [4]

  5. Governance, risk management, and compliance - Wikipedia

    en.wikipedia.org/wiki/Governance,_risk...

    Governance, risk management, and compliance are three related facets that aim to assure an organization reliably achieves objectives, addresses uncertainty and acts with integrity. [6] Governance is the combination of processes established and executed by the directors (or the board of directors) that are reflected in the organization's ...

  6. Enterprise risk management - Wikipedia

    en.wikipedia.org/wiki/Enterprise_risk_management

    ISO 31000 is an International Standard for Risk Management which was published on 13 November 2009, and updated in 2018. An accompanying standard, ISO 31010 - Risk Assessment Techniques, soon followed publication (December 1, 2009) together with the updated Risk Management vocabulary ISO Guide 73.

  7. Know your customer - Wikipedia

    en.wikipedia.org/wiki/Know_your_customer

    This includes the identification of the customer's customers and assessing the risk levels associated with their activities. [5] KYCC is a derivative of the standard KYC process that arose because of the growing risk of fraud obscured by second-tier business relationships (e.g. a customer's supplier). [5]

  8. SOX 404 top–down risk assessment - Wikipedia

    en.wikipedia.org/wiki/SOX_404_top–down_risk...

    An example of a risk statement corresponding to the above assertion level control objective might be: "The risk that revenue is recognized before the delivery of products and services." Note that this reads very similarly to the control objective, only stated in the negative.

  9. Security management - Wikipedia

    en.wikipedia.org/wiki/Security_management

    Security management is the identification of an organization's assets i.e. including people, buildings, machines, systems and information assets, followed by the development, documentation, and implementation of policies and procedures for protecting assets.

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