Search results with tag "Heightened"
OCC Guidelines Establishing Heightened Standards for ...
www.occ.gov5 Following the financial crisis, the OCC developed a set of “heightened expectations” to enhance our supervision and strengthen the governance and risk management practices of large
18-15 - finra.org
www.finra.orgB. Developing and Implementing a Heightened Supervision Plan Once a firm determines that heightened supervision is necessary, the firm should develop
Legal Risk Management A heightened focus for the …
www2.deloitte.comthe risk. Where significant penalties are involved, such as for failures in relation to the GDPR, or criminal sanctions, as can be the case where corrupt practices are uncovered, Legal will need to work with other specialists and in-country teams to raise awareness of the corporate and individual consequences of particular risks crystallizing.
IASC Guidelines on Mental Health and The IASC Guidelines ...
www.who.intThe focus of the guidelines is on implementing minimum responses, which are essential, ... food security and nutrition, shelter, camp management. Mental health and psychosocial workers seldom work in these domains, but are encouraged to use this ... heightened risk of human rights violations. Humanitarian actors
Assessing the risk of bribery and corruption (2016) (1) - PwC
www.pwc.com.aualso heightened business awareness of the obligations and risks posed, and made it imperative for organisations to ... incident management o Whistleblower hotlines o Escalation procedures o Use learning’s to improve policies and processes. PwC 8 Anti-bribery and corruption 4 Conducting a risk assessment Ownership and focus