| ERM Resource |
07/09/2017 |
Big Enterprise Tax Risk Management: Warning, Simulation and Application |
CTAIS,VAT, Legal Risk, Risk Appetite, Risk Capacity and Risk Objectives, risk management, Tax Risk, the evaluation model, the identification model, the measurement model, the response model |
| ERM Resource |
07/09/2017 |
Legal and Regulatory Aspects of Enterprise Risk Management for Small and Medium-Sized Enterprises |
Corporate Governance, Enterprise Risk Management, entrepreneurship, Legal Risk, Regulation, risk management, small business |
| ERM Resource |
07/09/2017 |
A Primer on Managing Operational Risk for Insurance Companies |
compliance risk, Enterprise Risk Management (ERM), Legal Risk, Operational Risk, operational risk, ORM or GRC system, Risk Management Tools and Techniques |
| ERM Resource |
07/09/2017 |
Legal Intermediaries: How Insurance Companies Construct the Meaning of Compliance with Antidiscrimination Laws |
Compliance and Corporate Governance, Employment Practice Liability Insurance(EPLI), Legal Risk |
| ERM Resource |
29/07/2015 |
The Management Of Legal Risk By Financial Institutions |
Law, legal, Legal Risk, No category |
| ERM Resource |
29/07/2015 |
FINMA position paper on legal and reputational risks in cross-border financial services |
Cross-boarder, FINMA, Legal Risk, No category, Reputational Risk, Switzerland |
| ERM Resource |
29/07/2015 |
Professional Indemnity Insurance |
Indemnity insurance, Legal Risk, No category |
| ERM Resource |
29/07/2015 |
Legal and compliance risk management: Towards principles of best practice |
compliance, Law, legal, Legal Risk, No category |
| ERM Resource |
29/07/2015 |
Differences In Insurance Contract Laws And The Existing EU Legal Framework |
Law, legal, Legal Risk, No category |
