Audit Board

MAY 6, 2022

One of the main conversation points with the CAE should be on the organization’s performance in managing risks — although many CAEs spend the bulk of the meeting focusing on charts and graphs of the number of issues found by audit, usually grouped by priority. A part of this broader view, trending risk information can also be illuminating.

Compliance 98

Compliance Technology Specific Risk 98

Audit Board

JANUARY 12, 2023

This Cybersecurity Risk Assessment Guide provides specific guidance on how organizations may choose to build a cybersecurity risk management program that will ensure compliance with commonly-used cybersecurity frameworks. It includes: A process flow for building and manage a cybersecurity risk management program. .

Compliance 97

Compliance Start-ups Asset-based Approach Specific Risk 97

Audit Board

APRIL 13, 2023

The IRM Navigator illustrates how performance and resilience interconnect and overlay with key risk areas, disciplines, organizational leadership roles, and the complementary objectives of assurance and compliance. That’s why ITRM is the technology category of focus for resilience. Download the full ebook to learn more.

Compliance 52

Compliance Start-ups Technology Specific Risk 52

Audit Board

DECEMBER 7, 2022

On your connected risk journey, careful planning and guidance from audit, risk management, and compliance professionals are essential for business success when facing risk challenges such as digital transformation, climate change, supply chain disruption, and economic uncertainty.

Start-ups 52

Start-ups Compliance Specific Risk Technology 52

Audit Board

OCTOBER 23, 2023

Orient Your Mandate to Better Manage Risk From whatever perspective that you’re reading this, “orient” is a critical first step to understand the scope of risks you’re assessing and your function’s mandate with respect to managing those risks.

Compliance 64

Compliance Specific Risk Technology 64

Audit Board

SEPTEMBER 7, 2023

What does “good” ESG governance and strategy look like, and how are companies integrating it with existing risk and compliance governance structures? They feel an increasing urgency to get in place the people, processes, controls, and technologies needed to support reliable, up-to-date, accessible, and auditable ESG reporting.

Compliance 52

Compliance Start-ups Specific Risk Marketability 52

Audit Board

APRIL 20, 2023

Deloitte’s 2022 Global Third-Party Risk Management Survey showed that 73% of respondents have a moderate to high level of dependence on cloud service providers (CSPs) — which is expected to increase to 88% in the years ahead. Third-party risk is real and growing. The truth underlying these statistics?

Specific Risk 52

Specific Risk Technology Compliance 52

Audit Board

AUGUST 16, 2023

Risk management as a discipline has evolved to the point that there are now common subsets and branches of risk management programs, from enterprise risk management (ERM) , to cybersecurity risk management, to operational risk management (ORM) , to supply chain risk management (SCRM).

Start-ups 52

Start-ups Compliance Technology Specific Risk 52

Reynolds Holding

NOVEMBER 8, 2022

The Blueprint does not include many new ideas for AI compliance. But unlike many of those guidelines, it takes a rights-based approach that is focused on AI’s potential harm, rather than a risk-based approach, which means that the Blueprint’s recommendations apply to all covered automated systems, largely regardless of their risk.

Compliance 49

Compliance Specific Risk Equity Technology 49

Reynolds Holding

NOVEMBER 13, 2023

The high-level framework set out in the Climate Principles is intended to assist banking organizations in managing climate-related financial risks (i.e., physical risk and transition risk). [1] The Climate Principles also cover a range of specific risk areas (e.g.,

Banking 40

Banking Specific Risk Compliance Technology 40

Appraiser Newsroom

JUNE 4, 2024

Kevin holds an MBA in finance from Georgia State University and a Bachelors in Chemical Engineering from the Georgia Institute of Technology. Amanda holds a PhD, dual master’s degrees from Stanford University and dual bachelor’s degrees from the California Institute of Technology.

Business Valuation 59

Business Valuation Intangible Assets Appraisal Finance 59

Reynolds Holding

MAY 23, 2023

Despite the investor protections recently enacted under the ’33 and ’34 Acts, there still were specific risks to investors who were dealing with investment advisers and investment companies. [3] 22] We’ve also seen significant developments in financial technology, including robo-advisers and wealth management apps.

Banking 40

Banking Technology Marketability Capital Structure 40

Equilest

JULY 25, 2023

Trend 2: Embracing Technology Technology has had a significant impact on the convenience store industry. Enhancing customer experience, expanding product offerings, and adopting technology for smoother operations can also add value. Q 5 : What are the risks associated with buying a convenience store?

Intangible Assets 40

Intangible Assets Discounted Cash Flow Business Valuation Marketability 40

Internal Audit 360

FEBRUARY 29, 2024

The causes of a corporate scandal are also far too predictable: failures in corporate governance, poor risk management, compliance failures, unreliable intelligence, inadequate security, insufficient resilience, ineffective controls, and failures by assurance providers.

Technology 69

Technology Compliance Specific Risk Finance 69

Harvard Corporate Governance

NOVEMBER 21, 2022

Impact of COVID-19 : As we enter the third year of the pandemic, it may still be too early to entirely eliminate COVID-19 specific risk factors, but companies may be able to significantly streamline their disclosures. A Note on the Presentation of Risks.

Technology 251

Technology Marketability Compliance Specific Risk 251

Reynolds Holding

MARCH 27, 2024

In his speech on the same day the Proposal was released, CFPB Director Chopra was somewhat more pointed, stating that the FDIC “will carefully evaluate the banks’ compliance records, especially with respect to consumer law. The agency will consult with the relevant state and federal authorities, including the CFPB.

Banking 45

Banking Marketability Specific Risk Finance 45

Reynolds Holding

MARCH 27, 2023

For the second year in a row, the “Electronic Technology and Technology Services” and “Health Technology and Services” sectors represented over half of all filings (54%). Failure To Disclose Specific Risks In re Talis Biomedical Corp. See In re Caremark Int’l Inc. Derivative Litig. , 2d 959, 968 (Del. In Boykin v.

Technology 59

Technology Start-ups Compliance Finance 59

Reynolds Holding

FEBRUARY 1, 2023

Consistent with trends in recent years, technology transactions continued to play a significant role in the M&A story in 2022, with tech deals responsible for approximately 20% and 32% of overall global deal volume and U.S. billion acquisition by a consortium led by Permira and Hellman & Friedman and Thoma Bravo’s $10.7

Equity 45

Equity Finance Technology Banking 45

Reynolds Holding

OCTOBER 5, 2022

This increase is driven primarily by SPAC-related actions in the technology and industrial sectors that have offset a potential decline in actions in the consumer space. 2. Failure To Disclose Specific Risks. E.Merge Technology Acquisition Corp. , In Coster v. UIP Companies, Inc. 2022 WL 1299127 (Del. Martinez v.

Start-ups 56

Start-ups Marketability Equity Compliance 56

Equidam

JULY 4, 2025

This risk is particularly acute for agent companies, which often rely on foundational models controlled by tech giants. A voice AI agent startup could find its core technology commoditized overnight by OpenAI or Google releasing superior APIs. The native integration of generative AI capability may zero-out a huge number of startups.

Marketability 52

Marketability Comparable Company Analysis Specific Risk EBITDA 52

Equidam

APRIL 22, 2025

It’s crucial for tax compliance and ensuring options have real economic value. a 409A valuation for tax compliance [14] ) cannot be directly substituted for another (e.g., 23] Equidam uses country-specific risk-free rates (10-year government bonds) and market risk premiums (sourced from Damodaran). [23]

Discounted Cash Flow 64

Discounted Cash Flow Terminal Value Marketability EBITDA 64