Tag: risk assessment

How to avoid breaching financial sanctions
In an evolving regulatory landscape, boards need to ensure they do not engage with businesses under sanctioned ownership.

Governance needs to assess ‘geopolitical risks’
Boards must consider geopolitics, as risk assessment ‘must not stop at the organisation’s edge’, writes think tank.

Embrace data analytics to boost risk assessment, advises CIIA
Chartered Institute of Internal Auditors’ report cites a lack of skills, resources and time as organisational barriers to effective analysis.