Harvard Business Review

DECEMBER 14, 2018

When a bank suffers a physical robbery, we do not think of blaming and shaming it – even though there is almost always some additional precaution the bank could have taken that might have helped prevent the attack (such as a police officer stationed at every teller window or limiting customer access to tellers).

Government 14

Government Banking Operations Software 14

Harvard Business Review

AUGUST 12, 2014

Concerns about political risk have heightened in the light of tit-for-tat sanctions between Russia and the West. Many observers seem genuinely shocked at the scale of the Russian reaction to three sets of Western sanctions imposed since the annexation of the Crimea earlier this year. Global business Politics Risk management'

Banking 9

Banking Energy Risk Management Advertising 9

Harvard Business Review

OCTOBER 10, 2017

In an experiment, we approached the call center of a bank’s consumer loans business. (We’ve Before, tricky problems would be redirected to a risk manager. It could take weeks for the risk manager to review the case. Now, a risk manager physically sat in between four teams.

Metrics 15

Metrics Engineering Risk Management Sales 15

Harvard Business Review

JULY 15, 2014

To test new software before release, managers of large projects use elaborate test procedures run by teams of “quality assurance” professionals. To manage new software releases at their huge scale, Google has replaced traditional testing systems that depend on people with a testing machine, known as a “continuous integration” system.

Software 9

Software A/B Testing Scaling Operations 9

Harvard Business Review

JANUARY 20, 2014

They’re unbanked or under-banked or, as we call it, unhappily banked. It’s incredibly inconvenient and time-consuming—it’s practically a part-time job just to manage and move your money. Target recently became the latest company to suffer from a large-scale breach of financial data. Leadership'

Software 9

Software Assets Banking Human Resources 9

Harvard Business Review

NOVEMBER 22, 2016

How Banks Are Capitalizing on a New Wave of Big Data and Analytics. Organizations can scale exponentially by using virtual assistants to help manage areas such as information search, data management, and process automation. Read more from Cognizant: What Consumers Want Online Now from Their Health Care Plans.

Insurance 8

Insurance Revenue Workflows Operations 8

Harvard Business Review

DECEMBER 26, 2017

Think, for example, of the internal audit or occupational safety functions in general, or the risk management function in banks, as the Basel III regulatory framework stipulates that this function should be “under the direction of a chief risk officer (CRO), with sufficient stature, independence, resources and access to the board.”

Operations 8

Operations Scaling Compliance Benefits 8

Harvard Business Review

DECEMBER 28, 2017

The president also announced the indigenization ministry will be disbanded and the program scaled back. Moreover, having regularly defaulted on its debts, few international institutions are willing to lend to the government, forcing it to rely on poorly capitalized local banks.

Banking 8

Banking Government Marketing Telecommunications 8

Harvard Business Review

FEBRUARY 7, 2018

Our growing reliance on so many intelligent, connected devices is opening up the possibility of global-scale shutdowns. The good news is that natural disasters themselves, which Munich Re says caused $330 billion in economic losses globally in 2017, provide a template for how to mitigate the growing and catastrophic risk posed by AI.

Insurance 8

Insurance Balance Sheet Government Scaling 8

Harvard Business Review

JULY 17, 2017

How will the crisis of problematic loans in Italian banks be resolved? Insurance, leverage, risk management, value creation, asymmetric information, and options are all concerned with exactly the same philosophical question that many of us are concerned with in our lives: what is most valuable to us and how to create and measure it.

Insurance 8

Insurance Compensation Marketing Education 8

Harvard Business Review

DECEMBER 15, 2017

In one illustration of these difficulties, consider that India currently ranks 100 out of 190 countries in the World Bank’s Ease of Doing Business rankings, 22 places behind China, 39 places behind Indonesia, and just nine places above Papua New Guinea.

Government 8

Government Operations Marketing B2C 8

Vantage Circle

JANUARY 9, 2024

Platform Accessibility: Self-Service Portals : This enables employees to access and update their personal information, view pay stubs, and manage benefits. Mobile Accessibility : Provides mobile access to essential HR functions, allowing employees and managers to perform tasks on the go.

Software 64

Software Compliance Onboarding Administration 64

Harvard Business Review

JUNE 18, 2013

Cyber threats are growing in intensity and scale. Critical industry sectors from energy and banking to transportation and health care answer to different government agencies or regulators. Communicate: Government regulation and corporate risk management activity is at a high level. media companies.

Government 9

Government Risk Management Telecommunications Assets 9

Peter Winick

NOVEMBER 25, 2024

Rajeev Peshawaria Well, you know, I started out as a banker and after a few years in in mainland banking, I was a currency trader back in the mid-18th century. But most companies and most people see ESG or environmental and social issues as either a cost problem or a compliance headache or a risk management framework.

Compliance 233

Compliance Talent Development Education Risk Management 233

AIHR

MARCH 28, 2025

Different roles are organized into salary scales with bands and grades with maximum reward levels. Engagement surveys The engagement survey is sometimes part of the employee survey data bank we mentioned. This information supports compliance efforts and can inform risk management and policy development.

Human Resource Information Systems (HRIS) 96

Human Resource Information Systems (HRIS) Compliance Benchmarking Recruitment 96

Harvard Business Review

FEBRUARY 8, 2018

An anti-immigrant, Euroskeptic Italian government could spook investors, dragging down the shares of bad-debt-laden Italian banks and weakening the nation’s sovereign debt. Korea- and trade-related tensions could make it even harder to de-escalate an unintended clash. What would be the practical effects for business?

Marketing 13

Marketing Government Revenue Administration 13

AIHR

NOVEMBER 1, 2024

In this article, we share the AIHR Risk Framework, exploring its parts and providing guidance on implementation through practical examples. DOWNLOAD THE FRAMEWORK Why is an AI risk framework needed? The AI risk framework explained Using and adopting AI comes with specific risks that need careful monitoring and management.

Compliance 52

Compliance Risk Management Government Implementation 52