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Risk mitigation

By McCarthy Tétrault LLP | 3 Minutes Read March 29, 2019

SWIFT publishes cybersecurity counterparty risk guidelines

On February 15, 2019, the Society for Worldwide Interbank Financial Telecommunication (“SWIFT”) published guidelines for assessing cybersecurity counterparty risk for financial institutions (the “Guidelines”).

Article by McCarthy Tétrault LLP / Business, Finance and Accounting, Information Technology, Privacy / cybersecurity, cybersecurity counterparty risk, cybersecurity governance, fraud, fraud detection, managing cybersecurity risks, Risk mitigation

By Norman D. Marks, CPA, CRMA | 3 Minutes Read February 11, 2019

Excellent advice for all of us involved in managing risk

The International Federation of Accountants (IFAC) has published a first class document, Enabling the accountant’s role in effective enterprise risk management.

Article by Norman D. Marks, CPA, CRMA / Business, Finance and Accounting, Information Technology, Privacy / enterprise risk management, managing risk, risk, Risk mitigation

By Norman D. Marks, CPA, CRMA | 5 Minutes Read February 21, 2018

The worst audit report I have seen

I have seen a few candidates for this title, but one stands out. This is how I described it in my best-selling book, World-Class Internal Audit: Tales from my Journey:

Article by Norman D. Marks, CPA, CRMA / Business, Information Technology, Privacy / addressing risks, audit report, Auditor, internal audit, risk, Risk mitigation

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