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Businesses need to understand every factor related to the data security of the cardholder so that the cardholder’s data can be kept safe. The identification of these factors is a major step in the PCI DSS compliance process, and that is known as PCI DSS compliance scoping. It is possible to reduce the transaction risk […]
In the present scenario, companies are facing more competition than before. It has become important for companies to think beyond profit and showcase it to the stakeholders. This will give the companies a competitive edge among the stakeholders. Companies can showcase how responsible they are with the help of sustainability reporting. This works as a […]
SOC 2 compliance is a crucial factor for companies to build client trust and ensure internal system security. The succession of this compliance is based on five criteria of trust service: accessibility, confidentiality, protection, individual privacy, and processing completeness. This blog discusses these five criteria in detail and the necessary steps that are required for […]
Business success is highly dependent on effective and proper risk management. Due to regulatory changes, market shifts as well as technological advancements, organizations have to constantly face challenges while trying to identify and manage risks. It is necessary for organizations to create a system that will help them manage these challenges effectively. Risk management tools […]
How do you ensure that your outsourced financial processes are free from risk? The answer lies in System and Organization Controls or SOC reports. However, often you are not fully sure which report you should opt for: SOC 1 vs SOC 2 vs SOC 3. Look no further, because this blog is going to provide […]
RiskMan Consulting, a leading firm specializing in internal control and risk management services, is happy to announce a strategic alliance with Integrität, a renowned integrated audit services provider. This alliance is set to enhance the capabilities of both firms in delivering thorough and effective integrated audits to businesses in the US and EU markets. An […]
Human Capital is the biggest asset for any organization !! Read out our below post for Human Capital Risks-
Rather than poring over hand-written work logs one at a time, imagine if internal auditors could have thousands of scribbled notes automatically converted into text, analyzed, and reconciled with electronic time sheets. This is an example of how auditors can use natural language processing (NLP) and text analytics to verify the validity of reimbursements. Artificial […]
The IIA unveils an important update to one of the best known and trusted risk management tools. The new IIA Three Lines Model, a fresh look at the venerable Three Lines of Defense model, promises to change the way many organizations look not just at risk, but also at controls, collaboration, communication, accountability, assurance, and more. […]
The spread of COVID-19 forced nearly all enterprises to revisit their business continuity plans. This reassessment often revealed significant gaps—including failure to factor in the potential need for an entirely remote workforce and to consider impacts to supply chain. A new white paper from ISACA, Supply Chain Resilience and Continuity: Closing Gaps Exposed in a Global […]
RiskMan Consulting is an independent consulting firm providing all types of advisory & consulting practices like internal audit, enterprise risk management, direct & indirect taxation, company law advisory, preparation of project report & business viability reports, credit rating advisory services including development of credit rating models, loan & equity syndication services, corporate training, and workshops.