News & Information for Finance, Treasury, and Risk Management Professionals

Alexander Hamilton Awards

2024 Alexander Hamilton Awards: Operational Risk Management & Fraud Prevention

T&R Staff | October 04, 2024

Congratulations to Paychex and Bristol Myers Squibb!

Alexander Hamilton Awards

BMS Breaks Free from the Captivity of an Inefficient Insurance Structure

Meg Waters | September 26, 2024

Congratulations to Bristol Myers Squibb on winning the 2024 Silver Alexander Hamilton Award in Operational Risk Management & Fraud Prevention!

Analysis

Minimizing Tax Cost in Shutting Down a Captive Insurance Company

Mark L. Lubin | June 07, 2024

With careful planning, corporate leaders can often avoid substantial tax liabilities when they make a former captive's assets available to meet the future business needs of related entities.

Best Practices

How to Design a Great Key Risk Indicator

Gurdip Dhami | March 05, 2024

Article 2 of 2: How to produce optimal KRIs and effectively link them to the organization's risk appetite.

Best Practices

Stay Ahead of the Growing Data Protection and Privacy Wave

Nicole M. Danner | February 23, 2024

How can you avoid common pitfalls in the ever-changing data protection and privacy landscape?

Best Practices

Key Risk Indicators: A Powerful Tool in Treasury Risk Management

Gurdip Dhami | February 22, 2024

Article 1 of 2: A practical primer on managing and monitoring treasury risks using KRIs.

Analysis

Despite 'Anti-Woke' Political Pushback in the U.S., Big Companies See ESG Risk on the Horizon

Ross Todd | January 25, 2024

In a survey of 600 senior legal and risk professionals, 73% cited ESG disputes as a risk to their organization.

Analysis

Treasurers Support Their Organizations' Risk Management Through Uncertainty

Tom Hunt | November 16, 2023

The "AFP 2023 Risk Survey" found that as the world continues to deal with the fallout from the coronavirus pandemic, treasury has an opportunity to take a seat at the table.

Best Practices

Designing Operational Scenario Tests That Build Proactive Risk Intelligence

Alex Toews | November 07, 2023

How to leverage a scenario testing program to be prepared for any eventuality.

Best Practices

Rule Hastening Disclosure of Cyber Breaches Likely to Ignite Litigation, Insurance Headaches

Chris O'Malley | September 08, 2023

If companies make disclosures in a big rush, as required, they may end up going public about cybersecurity incidents before they fully understand the situation.

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