Riskassessment Photos on Instagram

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@stratcont

#Stratips Nuestros proyectos de protección a ejecutivos/terceros o familias (HNWF) parten de un claro entendimiento de tres conceptos claves: ======> 📌Amenaza. 📌Riesgo. 📌Análisis de Vulnerabilidad. Una vez analizado, estudiado y entendido cada término; diseñamos matrices RTVA, que se basan en amenazas probables y críticas y están diseñados para negar vulnerabilidades de correlación. Como no es posible eliminar todas las amenazas en un tiempo (in)determinado, el proceso RTVA permite que nuestro programa de seguridad concentre los recursos en abordar las vulnerabilidades a las amenazas más probables y críticas, mitigando así el riesgo de la manera más eficiente posible con los recursos disponibles y en las circunstancias dadas.================================> Para mas detalles sobre nuestros productos y servicios comenta el post o escribe a [email protected] PD: Pronto esperamos regresar con talleres de capacitación y desarrollo #ExecutiveProtection #lifestyle #security #risk #riskassessment #business

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@systems.technology

Blue screen of death? We can help!

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@dr.sidoniefreeman

Life is full of chances and choices. How do you decide which to take? #psychoanalysis #psychotherapy

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@rowla.properties

@colldollyb saw this picture and thought of you! 😂 love you! Anyone else out there run their site a little like this? 😂 #propertydevelopment #healthandsafety #building #buildingsite #riskassessment #tooltalk

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@k9arch

#Repost @two_wolves_protection with @get_repost ・・・ Criminals can be anywhere but so can Two Wolves Protection. We’re out and about around Tamworth, Kootingal, Nemingha and Moonbi providing services to residential, commercial and industrial sites. #security #securitypatrol #staticguard #k9 #riskassessment

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@two_wolves_protection

Criminals can be anywhere but so can Two Wolves Protection. We’re out and about around Tamworth, Kootingal, Nemingha and Moonbi providing services to residential, commercial and industrial sites. #security #securitypatrol #staticguard #k9 #riskassessment

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@pocketsurvey

👉 Click on the PocketSurvey icon to follow links in my Bio to find out more⠀ ⠀ #surveying #asbestos #reports #riskassessment #software #buildingsurveying #mobileapp #tablet #buildings #assets #android

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@thecakeshed

Spotted in Liverpool! Atop the Royal Liver Building - just a mere three hundred and twenty two feet off the ground! However much they are being paid - it could never be enough for me! #hardhatrequired #heavensabove #liverbirds #roofrenovations @royalliver1911 #riskassessment #nicedayforit #youmissedabit #dangermoney #aintnorooftophighenough #repairandrenovate #liverpoolheritage #oldliverpoolphotographs #roofmasters #headforheights #alwayslookingup #ladderwatch

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@feel_now_yoga

Double decker camping cooking. As a NEBOSH qualified Health & Safety professional, I carried out a risk assessment of this method of cooking prior to starting. Whilst there is a high likelihood of something going wrong, there severity of the risk is low due to the use of the dog cool may as a cooking surface & the hunger factor is great so that outweighs the high likelihood of risk. . . #healthandsafetymatters #riskassessment #nebosh #outdoorkitchen #cookingoutdoors #camping #summerholidays2019 #realvanlife

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@aqubix

AUTOMATED CUSTOM RISK SCORING The ever-present dependence on individual subjective assessments and inherent bias is totally eliminated from the on-boarding process thanks to KYC Portal’s risk assessment module. This module allows the compliance team to be able to define the perception of risk based on low, medium, high and extreme. #kyc #kycportal #automated #riskscoring #riskassessment #risk #compliance #aml #complianceteam #overallscoring

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@separ_international

SEPAR International has just completed a number of Hostile Environment Awareness Trainings (HEAT / HEFAT) globally, including in the UK. A big thanks to our guest speakers and subject specialists including film maker Phil Cox, psychosocial trauma specialist Nick Stevens and K for gender and countersurveillance. Our next UK course is: 28th – 31st October 2019 HEAT Refresher UK 29th – 30th October 2019 #hostileenvironment #psychosocial #fixer #travel #mediasafety #nativevoicefilms #digitalsecurity #heat #philcox #hefat #research #separtraining #planning #preparation #donoharm #fixer #riskassessment #holistic #gender #whathappensif #pressfreedom #rorypecktrust #journalismforum #forfreemedia #ACOSAlliance #ffregister

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@usqc.us

Occupational hearing loss is one of the most common work-related illnesses in the United States. Each year, about 22 million U.S. workers are exposed to hazardous noise levels at work. Protect your hearing at work. Use the NIOSH Hierarchy of Controls to reduce workplace noise to below the NIOSH Recommended Exposure Level (REL) of 85 db(A) whenever possible. Use hearing protection when hazardous noise levels cannot be adequately reduced. Find more resources and information on. https://go.usa.gov/xycCZ #usqc #safety #quality #maritime #petroleum #oilandgas #courses #certification #followforfollowback #follow #followforfollow #osha #ansi #niosh #nfpa #nsc #asc #cdc #risk #riskassessment #riskmanagement

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@contingentgroup

This still image captures what was probably a very chaotic sequence of events during the Vietnam War. If you look closely, you can see that in this instant everyone around the victim looks calm, cool and collected while supporting a specific function of transport and rescue. We all have teams in life, family, work, school and religion. Work with all of these teams and train for what can and does happen in life. Make sure everyone knows their role and that of others so that they can fill any void when needed. Training isn’t limited to first aid and defense practice. It can also include communication in chaos, moving to safety or whatever you can think of. The important piece is get in quality reps with those you spend time around so if something does happen you can respond efficiently as a team. #contingentgroup #security #protection #executiveprotection #assetprotection #riskmitigation #emergencymanagement #riskassessment #intelligence #business #family

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@exponential10xds

With the rapid increase in the number of automated, complex and sophisticated cyber-attacks, it has become extremely difficult and challenging to keep pace with the modern cybersecurity strategies to tackle threats from the cyber adversaries. . Cybersecurity Risk Assessment can help identify the vulnerabilities and related risks which when addressed will assist in detection and prevention of cybersecurity threats. . Check out the 8 basic steps to Cybersecurity Risk Assessment [Infographic] . To gain further insights into the cybersecurity risks affecting you, fortifying your security systems and thereby safeguarding critical assets, talk to our cyber experts! http://bit.ly/talk2ourexperts . . . #cybersecurity #CyberRiskManagement #informationsecurity #riskmitigation #cyber #cybercrime #cyberattacks #riskassessment #WeAreExponential

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@makrosafeholdings

Why do you need a Risk Assessment Document? The OHS Act requires accurate record keeping .. .. .. We Can Assist - Book Your Risk Assesment Today ! https://bit.ly/2C7618s #RiskAssessment #OHSAct #Document

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@aershov1978

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@diafab07

Credit to from @contingentgroup - We are seeing time and time again that people exhibit dangerous behaviors before carrying out horrific crimes. We’ve come to a point as a society where personal perception and correctness outweighs calling out when someone is acting crazy. If you see something in person or on social media that doesn’t look right, let the authorities know and they can determine best course of action. Don’t count on someone else doing what you know needs to be done. #contingentgroup #security #protection #executiveprotection #assetprotection #riskmitigation #emergencymanagement #riskassessment #intelligence #business #family #redflags

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@stratcont

#StratAlerts Alertas de #Seguridad para #Latam del 23 - 30 agosto. #Argentina 🇦🇷Prevea interrupción del tráfico en torno a las protestas del 23 de agosto por los incendios de la selva amazónica. En Buenos Aires, activistas ambientales protestarán a las 16.00 (hora local) frente a la embajada de Brasil. #Argentina 🇦🇷Anticípese a la interrupción en Buenos Aires el 24 de agosto durante un manifestación progubernamental en los alrededores del Obelisco #Brazil 🇧🇷Múltiples protestas en todo el país por los incendios de la selva amazónica el 24 de agosto en Recife, Brasilia, Rondonia, Sao Paulo, Río de Janeiro y Belo Horizonte. #Colombia 🇨🇴Interrupción del tráfico y probable violencia durante las protestas antigubernamentales de los docentes en Bogotá el 28 de agosto #Ecuador 🇪🇨Prevea interrupción del tráfico en torno a las protestas del 23 de agosto por los incendios de la selva amazónica. En Quito, los activistas ambientales se reunirán a las 16.00 (hora local) (no confirmado) frente a la embajada de Brasil. #Paraguay🇵🇾 Protestas y bloqueos de carreteras contra el gobierno en el departamento de Canindeyú durante la próxima semana #Uruguay 🇺🇾Interrupción del tráfico durante las protestas antigubernamentales y huelga nacional en Montevideo el 28 de agosto #Venezuela🇻🇪 Probables interrupciones del tráfico y bloqueos de carreteras durante las protestas antigubernamentales en Caracas y otras ciudades del 24 al 25 de agosto. Para información más específica sobre cada evento, comenta el post o escribe a [email protected] #ProtectiveIntelligence #intelligence #safetravels #safetytrip #riskmanagement #riskassessment #businesstraveller

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@complianceassociationtc

“Police arrested former Indian finance minister P. Chidambaram late on Wednesday in relation to alleged corruption and money laundering, a day after the Delhi High Court rejected his application to seek exemption from arrest. The CBI and Enforcement Directorate – India’s financial crime fighting agency – have alleged that Chidambaram abused his official position while he was finance minister. Officials have also alleged Chidambaram was involved in money laundering and conspired around the approval of a telecommunications deal in 2006.” #catc #tci #turksandcaicos #compliance #kyc #cdd #aml #moneylaundering #antimoneylaundering #risk #fraud #suspiciousactivities #duedilligence #legal #banks #trusts #sanctions  #counterterrorism #financialcrime #riskassessment #cybercrime #DNFBPs #regulators #humantrafficking

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@ericnpoirierarg

Our first social media video post for Argus Research Group - In today’s employment market, as entrepreneurs, executives, senior/middle managers, and employees we can spend up 80% plus of our waking hours at work. We go to work to earn our income so we can spend time doing the things we love, with the people we love. Although the idea of, and the legislation with respect to Health and Safety and Risk Assessments has been around for while, now more than ever, they have become two very important and highly focussed topics. Furthermore, these two topics are equally important at home and/or while enjoying some personal recreational time. Understanding the consequences and the impact an incident will have have on your personal and work life, as well as those around you, as a result of an unsafe situation plays is an integral part of any good risk assessment. If you and your business require assistance from an independent third party with your SMS, H&S Policies, Incident Investigations and Cause Analysis, and Risk Assessments, please feel free to contact us at [email protected] - or 289-314-8351 - or visit our website and other social media platforms for more details. Work safe - Home safe - Play safe. You can follow us on our social media pages listed on our website. argusresearch.ca #investigations #privateinvestigator #incidentinvestigations #healthandsafety #riskassessment #mitigationsolutions

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@jpp_uk_01

EDINBURGH PROJECT Read why JPP Geotechnical & Environmental spent 6 days in Scotland in agricultural fields. https://jppuk.net/project/1190/ #JPP #TeamJPP #JPPGroup #JPPGeotechnicalandEnvironmental #riskassessment #nationwide #ontheroad

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@contingentgroup

Take a minute and write down the cancellation numbers for your credit cards and save them somewhere you can easily access. If your wallet is lost or stolen, cancelling the cards fast will save a lot of time and agony later. #contingentgroup #security #protection #executiveprotection #assetprotection #riskmitigation #emergencymanagement #riskassessment #intelligence #business #family

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@winginitreality

Well to say I had the MOTHER OF ALL freak outs today is an understatement! I don’t really care about heights I can take them or leave them it really doesn’t bother me! But when my kids are there well I am the biggest mess going!!!! Being at the top of Tintagel where there’s no safety measures was not okay! The views were amazing but I was a nervous wreck! The thought of my child slipping and plummeting to the ground actually terrified me. However in between shouting at everyone I feel I proved that you just have to suck it up and get on with it! #itsokaynottobeokay #riskassessment #tintagelcastle #merlinscave #passmethewine #sons #daughters #familytime #kingarthurlegendofthesword #caving

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@vectorcompliance

Mas afinal, o que é o Compliance? Essa é uma pergunta recorrente. Fala-se muito a respeito de Compliance, mas infelizmente o que lemos são informações incompletas ou mesmo erradas. Dizer que Compliance vem do inglês to comply e significa estar em conformidade é o nível mais superficial de uma explicação. Dizer que é sinônimo de advocacia preventiva é, sem dúvidas, demonstrar total desconhecimento da matéria. As leis sempre existiriam. Sempre foi obrigatório, em um estado democrático de direito, cumprir as leis. O Compliance veio depois disso. Então, não é correto informar que é meramente sinônimo de cumprir uma legislação. Compliance é um sistema de gestão de riscos e qualidade, cuja finalidade é minimizar ao máximo práticas de suborno e corrupção, bem como atos ilegais, antiéticos ou amorais. Está assentado em ISO, onde há predeterminação de como funcionará esse método de controle, passando por fases de gerenciamento com obrigatoriedade de código de conduta, políticas e procedimentos internos de compliance; análise de riscos; treinamentos; provas e evidências; métodos de controle interno e avaliação periódica do programa implantado; sistema de investigação interna dentro das organizações, bem como diversas outras ferramentas, tais como: gestão de terceiros, due diligencie, risk assessment, canal de denúncias, monitoriamento e auditoria externa. É, portanto, um sistema complexo, multidisciplinar e altamente personalizado para cada empresa ou entidade pública. Logo, como se pode perceber, não se trata apenas de organizações atestarem que estão cumprindo as normas vigentes. Vai muito além! Ao aderir a um programa de compliance, a organização (pública ou privada) se submete a um sistema internacional que possui pilares mínimos já definidos e composto de diversas exigências que perpassam toda a organização. Vocábulos e expressões como “Minha empresa é Compliance” são vistas como atecnias. Nenhuma empresa é Compliance; ela pode estar em conformidade. Não se trata de um título adquirido ou vitalício, mas sempre momentâneo, uma vez que a avaliação da presença das exigências de um programa de compliance são feitas periodicamente.

3
@paulasilveira.adv

Mas afinal, o que é o Compliance? Essa é uma pergunta recorrente. Fala-se muito a respeito de Compliance, mas infelizmente o que lemos são informações incompletas ou mesmo erradas. Dizer que Compliance vem do inglês to comply e significa estar em conformidade é o nível mais superficial de uma explicação. Dizer que é sinônimo de advocacia preventiva é, sem dúvidas, demonstrar total desconhecimento da matéria. As leis sempre existiriam. Sempre foi obrigatório, em um estado democrático de direito, cumprir as leis. O Compliance veio depois disso. Então, não é correto informar que é meramente sinônimo de cumprir uma legislação. Compliance é um sistema de gestão de riscos e qualidade, cuja finalidade é minimizar ao máximo práticas de suborno e corrupção, bem como atos ilegais, antiéticos ou amorais. Está assentado em ISO, onde há predeterminação de como funcionará esse método de controle, passando por fases de gerenciamento com obrigatoriedade de código de conduta, políticas e procedimentos internos de compliance; análise de riscos; treinamentos; provas e evidências; métodos de controle interno e avaliação periódica do programa implantado; sistema de investigação interna dentro das organizações, bem como diversas outras ferramentas, tais como: gestão de terceiros, due diligencie, risk assessment, canal de denúncias, monitoriamento e auditoria externa. É, portanto, um sistema complexo, multidisciplinar e altamente personalizado para cada empresa ou entidade pública. Logo, como se pode perceber, não se trata apenas de organizações atestarem que estão cumprindo as normas vigentes. Vai muito além! Ao aderir a um programa de compliance, a organização (pública ou privada) se submete a um sistema internacional que possui pilares mínimos já definidos e composto de diversas exigências que perpassam toda a organização. Vocábulos e expressões como “Minha empresa é Compliance” são vistas como atecnias. Nenhuma empresa é Compliance; ela pode estar em conformidade. Não se trata de um título adquirido ou vitalício, mas sempre momentâneo, uma vez que a avaliação da presença das exigências de um programa de compliance são feitas periodicamente.

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@integridadeemfoco

Para diminuir as chances de que a empresa se envolva em casos de corrupção ou fraude em licitações e contratos, em função da atuação de terceiros, é importante que adote verificações apropriadas para contratação e supervisão de fornecedores, prestadores de serviço, agentes intermediários e associados, entre outros, principalmente em situações de elevado risco à integridade. Ainda que a contratação de terceiros não tenha como objetivo imediato intermediar o relacionamento com a administração pública, tal fato pode acontecer durante a execução do contrato, gerando riscos para a empresa. A contratação de serviço de transporte internacional de mercadorias, por exemplo, exige o pagamento de tributos na fronteira e, nesse sentido, a prestadora de serviço pode praticar atos ilícitos em benefício da contratante, podendo acarretar sua responsabilização perante a Lei Anticorrupção. Fonte: Programa de integridade: Diretrizes para Empresas Privadas - CGU #compliance #Direito40 #risks #redflags #FCPA #anticorrupcao #security #empresarial #complianceempresarial #conformidade #GRC #toneatthetop #antibribery #iso #governancacorporativa #tocomply #complianceofficer #riskassessment @julianacostadv

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@pixiebelleg

Safe and protective landing platform for my girls, should they choose to move from the window ledge. 🙈 #tryingtogetstuffdone #furbabiesrule #dogsruntheworld #riskassessment ✔️

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@pocketsurvey

👉 Click on the PocketSurvey icon to follow links in my Bio to find out more⠀ ⠀ #firerisk #firesafety #surveying #mobile #riskassessment #software #app

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@bettersafetyhospitality

Let us know in the comments 👇 #hazard #riskassessment #safetyfirst #healthandsafety

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@cdm.safety

Let us know in the comments 👇 #hazard #riskassessment #safetyfirst #healthandsafety

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@bettersafetystrategic

Let us know in the comments 👇 #hazard #riskassessment #safetyfirst #healthandsafety

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@bettersafetytraining

Let us know in the comments 👇 #hazard #riskassessment #safetyfirst #healthandsafety

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@hse_net

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@elearningmarketplace

More and more employees are working from home, and it can result in increased productivity if you get it right. We have a great range of courses to help guide you through the process of lone working. Search our website for 'lone working' #elearningmarketplace #onlinecourses #onlinetraining #loneworking #telecommuting #worklifebalance #homeoffice #riskassessment #healthandwellbeing #healthandsafety #employeewellbeing

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@hse_net

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@smecglobal

What did your day at work look like? We think Mark Maharaj and Flynn Fuller may have you beat. ••• Just a casual slope risk assessment for Roads and Maritime Services, along the iconic Waterfall Way in Dorrigo National Park. ••• Here’s to more days like these! . . . . #smec #sloperiskassessment #riskassessment #rms #roadsandmaritimeservices #waterfallway #dorrigonationalpark #northnsw #outofoffice #fieldwork #engineeringservices #viewsfordays #engineersatwork #safetyfirst #nationalparksaustralia #dayout #geotechnical #geotechnicalengineering #waterfalls #beautifulscenery

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@aiibinsurancebrokers

Every penny counts when maintaining a PROFITABLE business. 💰 ˙ Let us save YOU money when it comes to Business Insurance! | It just makes s̶e̶n̶s̶e̶ ...CENTS! ˙ 👉 Contact our A-TEAM today to find out more: 1300 024 420

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@contingentgroup

Leaving a conference in a tourist heavy city, we noticed something odd with our driver. He had a phone mounted on his dash with turn by turn directions but not using his share company app. Hoping to prey on distracted tourist, his directions were set to the wrong location several miles from the airport. After checking our own app and calling him out, he tried to blame his phone, gps, app, etc. Don’t assume, pay attention and avoiding being scammed. #contingentgroup #security #protection #executiveprotection #assetprotection #riskmitigation #emergencymanagement #riskassessment #intelligence #business #family #rideshare

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@parksplus

Working on our climbing and balancing in the forest!

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@hirocgroup

"In addition to the RAC program being no cost to subscribers, it also gives a 5 per cent liability premium discount to all participating organizations when they submit annual updates and meet Accreditation Canada standards." . Learn more about our Risk Assessment Checklists program by going to HIROC.com/news. . . . . . . . #HIROC #healthcare #cdnhealth #ptsafety #risk #riskmanagement #riskassessment #healthcareinsurance

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@365pincode

The biggest single risk to any and every corporate is its people. Why? Because they do not understand the first thing about their employees. Understand all your people using 365 Pin Code intelligence.⁠ #corporates#corporatelife#corporateculture#corporatesocialresponsibility#corporateworld#corporatetraining#corporategreed#corporatewellbeing#corporateresponsibility#corporaterisk#corporateriskmanagement#riskmanagement#riskbiz#risk#appliednumerology#riskassessment#riskingitall#risktaking#riskfree#fraud#fraudalert#fraudprevention#goodgovernance#governancematters#mitigaterisk#sensiblechoices#choosingwisely#365pincode#strategicnumerology#numerology

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@marcioelkalay

LECCAST #2 já está no ar! Aprendi muito com o @prof.matheuscunha sobre Gestão de Riscos de Compliance. Espero que você goste também. O link para acessar o Podcast no Spotify está aqui na minha bio @marcioelkalay Como sempre, as críticas são muito apreciadas por aqui. Valeu! #leccast #podcast #compliance #gestaoderiscos #riskassessment #complianceneles

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@orautogether

ORAU prioritizes worker health and safety, especially for our employees! 👩‍⚕️ Thank you to all the employees, businesses and members of the community who stopped by our Health and Safety Fair today. 💊💉 Learn how ORAU can help improve your worker health and safety culture ➡️ link in bio • • • #STEMpact #FurtherTogether #IamORAU #science #education #health #security #technology #STEM #STEAM #engineering #mathematics #workerhealth #workersafety #safety #biology #data #research #biostatistics #statistics #publichealth #healthmanagement #riskassessment #corporatecutlure #safetyculture

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@cerebralsecurity

Upgrading our clients Cctv. We go above and beyond to make sure only the most up to date and professional security technology is installed. #cerebralsecurity #security #cctv #securitytechnology #business #intruderalarms #accesscontrol #riskmanagement #riskassessment #securityconsulting

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@philadao

Thanks to Legislative and Government Affairs Director Mike Lee and community partners for testifying at yesterday’s Sentencing Commission hearing on #RiskAssessment. Philly deserves a #RiskAssessment tool that recognizes that many people “age out” of crime while not disproportionately impacting communities targeted for mass incarceration. Working together, we can continue reducing future years of incarceration while improving public safety. #SmartJusticePA #MassIncarceration #PublicSafety #Algorithm

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@julianacostadv

O estabelecimento de procedimentos rígidos para o registro contábil é essencial para identificação de impropriedades. Suborno, assim como outras práticas ilícitas, é geralmente disfarçado contabilmente em pagamentos legítimos como comissões, consultorias, gastos com viagens, bolsas de estudo, entretenimento, etc. Para fins da Lei nº 12.846/2013, o que se espera nos casos de registros que envolvam situações de risco à integridade é a empresa impor regras de controle que garantam que os registros contábeis sejam mais detalhados, ou seja, analíticos e com histórico elaborado. Podem trazer, por exemplo, justificativas relacionadas à necessidade de contratação de serviços, informações sobre o preço contratado e preço de mercado, justificativa por eventual pagamento de valores acima do valor de mercado, informações sobre a entrega do produto ou serviço e comentários sobre a qualidade do serviço prestado em comparação ao valor pago. É importante que os registros sejam confiáveis, de forma que permitam o monitoramento das despesas e das receitas, facilitando a detecção de ilícitos. A empresa deve avaliar, por exemplo, a possibilidade de designar uma área ou pessoa para ser responsável pelo monitoramento dos registros de situações que envolvam maiores riscos à integridade. A identificação de características atípicas de transações ou mudanças nos padrões de receita (elevação acentuada e não prevista de contratos públicos em uma região, por exemplo) ou nos padrões de despesa (contratação de serviços por valor superior ao de mercado ou redução acentuada do valor pago por determinado tributo, por exemplo) podem indicar que algo errado está acontecendo. Por fim, é recomendável que grandes empresas, devido à quantidade e complexidade de seus processos, promovam auditoria externa independente de seus registros contábeis. Fonte: Programa de integridade: Diretrizes para Empresas Privadas - CGU #compliance #Direito40 #risks #redflags #FCPA #anticorrupcao #security #empresarial #complianceempresarial #conformidade #GRC #toneatthetop #antibribery #iso #governancacorporativa #tocomply #complianceofficer #riskassessment @integridadeemfoco

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@pamteninc

Sign up today for PamTen's Free Cybersecurity Workshop. Learn how to protect your business from hackers and cyberattacks. You'll be provided with a Cybersecurity assessment and the knowledge to keep your assets safe. Don't miss this opportunity! https://buff.ly/2KMmdPz #CybersecurityAwarenessProgram #CyberAwareness #Cyberattacks #Workshop #FreeRegistration #Business #Hackers #data #SecurityProtection #PamTen #RiskAssessment #SmallBusinesses

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@integridadeemfoco

O estabelecimento de procedimentos rígidos para o registro contábil é essencial para identificação de impropriedades. Suborno, assim como outras práticas ilícitas, é geralmente disfarçado contabilmente em pagamentos legítimos como comissões, consultorias, gastos com viagens, bolsas de estudo, entretenimento, etc. Para fins da Lei nº 12.846/2013, o que se espera nos casos de registros que envolvam situações de risco à integridade é a empresa impor regras de controle que garantam que os registros contábeis sejam mais detalhados, ou seja, analíticos e com histórico elaborado. Podem trazer, por exemplo, justificativas relacionadas à necessidade de contratação de serviços, informações sobre o preço contratado e preço de mercado, justificativa por eventual pagamento de valores acima do valor de mercado, informações sobre a entrega do produto ou serviço e comentários sobre a qualidade do serviço prestado em comparação ao valor pago. É importante que os registros sejam confiáveis, de forma que permitam o monitoramento das despesas e das receitas, facilitando a detecção de ilícitos. A empresa deve avaliar, por exemplo, a possibilidade de designar uma área ou pessoa para ser responsável pelo monitoramento dos registros de situações que envolvam maiores riscos à integridade. A identificação de características atípicas de transações ou mudanças nos padrões de receita (elevação acentuada e não prevista de contratos públicos em uma região, por exemplo) ou nos padrões de despesa (contratação de serviços por valor superior ao de mercado ou redução acentuada do valor pago por determinado tributo, por exemplo) podem indicar que algo errado está acontecendo. Por fim, é recomendável que grandes empresas, devido à quantidade e complexidade de seus processos, promovam auditoria externa independente de seus registros contábeis. Fonte: Programa de integridade: Diretrizes para Empresas Privadas - CGU #compliance #Direito40 #risks #redflags #FCPA #anticorrupcao #security #empresarial #complianceempresarial #conformidade #GRC #toneatthetop #antibribery #iso #governancacorporativa #tocomply #complianceofficer #riskassessment @julianacostadv

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@complianceassociationtc

#Repost @governortci • • • • • • I spent a wet afternoon yesterday with TCI’s K9 Unit and officers from our police’s Operational Support Unit. ‘ Jordan’, ‘Spike’ and ‘Vanu’ are the three dogs that are the literal teeth of the K-9 unit. For those interested in make and model ‘Jordan’ is a full Belgium Malinois and ‘Spike’ and ‘Vanu’ are cross Malinois with German Shepherd. All around 4 years old, there’s a range of capability between them: narcotics and apprehension being the main ones. ‘Spike’ made the most recent ‘arrest’ during a robbery at a supermarket, ‘Jordon’ the most recent drugs find in Grand Turk. All three of them have their own handler; a police officer who delivers in a range of different specialist roles including top end tactical support. Two of them are on the rotation that provides my protection team. Apart from time with the K9 team I spent the morning with a Developer understanding the interface between those that need approvals from Government, and those that give approvals in Government. Not the first time this has been described to me but I want to better understand this because all the big development proposals come to Cabinet. In the morning I had an excellent call with the US Coastguard about how we integrate their expertise and thinking into the National Security Strategy that we are developing at pace. I’ve had a career working closely with the US military and wider inter-agency and have always found them the very best of colleagues. Excited about how we might further deepen already good co-operation on shared problems. That led to a video conference with myself plus the new Deputy Commissioner with UK based colleagues who are helping us pull that national security strategy together. Enjoying getting my own teeth stuck into that. #governortci #k9unit #rtcipf #uscoastguard #catc #tci #turksandcaicos #compliance #kyc #cdd #aml #moneylaundering #antimoneylaundering #risk #fraud #suspiciousactivities #duedilligence #legal #banks #trusts #sanctions  #counterterrorism #financialcrime #riskassessment #cybercrime #DNFBPs #regulators #humantrafficking

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@bettersafetyhospitality

This is what the law says. For more information, click the link in the bio. #riskassessment #risk #hazard #healthandsafety #safetyfirst

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@cdm.safety

This is what the law says. For more information, click the link in the bio. #riskassessment #risk #hazard #healthandsafety #safetyfirst

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@bettersafetystrategic

This is what the law says. For more information, click the link in the bio. #riskassessment #risk #hazard #healthandsafety #safetyfirst

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@bettersafetytraining

This is what the law says. For more information, click the link in the bio. #riskassessment #risk #hazard #healthandsafety #safetyfirst

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@complianceassociationtc

“According to a report from US-based Blockchain security company CipherTrace, the cryptocurrency industry might experience a huge surge in thefts and frauds in 2019. In its newly released Q2 2019 Cryptocurrency Anti-Money Laundering (AML) report, CipherTrace revealed that cryptocurrency thefts and frauds across the world could hit over $4.3 billion this year. CipherTrace develops Anti-Money Laundering (AML), cryptocurrency forensics, and blockchain threat intelligence solutions. The company claims that banks, investigators, regulators, and other digital asset businesses use its security platform to comply with regulatory anti-money laundering requirements and to mitigate threats related to the customer cryptocurrency activity. CipherTrace’s products are also used by government regulators, law enforcement investigators and auditors to enforce AML laws, combat crime and reduce fraud.” https://www.cisomag.com/surge-in-cryptocurrency-crimes-cause-4-3-billion-loss-in-q2-2019-report/ #catc #tci #turksandcaicos #compliance #kyc #cdd #aml #moneylaundering #antimoneylaundering #risk #fraud #suspiciousactivities #duedilligence #legal #banks #trusts #sanctions  #counterterrorism #cryptocurrency #riskassessment #cybercrime #DNFBPs #regulators #humantrafficking

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@complianceassociationtc

“(Reuters) - Several European banks are facing allegations of being involved in a Baltic money laundering scandal and failing to prevent tainted Russian money from flowing through their branches across the world. The scandal first came to light via investigations by U.S. authorities into Latvia's ABLV bank, which they accused of institutionalized money laundering, and Pilatus Bank in Malta, whose chairman was charged in the United States over money laundering and bank fraud.” https://www.reuters.com/article/us-europe-moneylaundering-factbox/factbox-european-banks-hit-by-russian-money-laundering-scandal-idUSKCN1QP1P2 #catc #tci #turksandcaicos #compliance #kyc #cdd #aml #moneylaundering #antimoneylaundering #risk #fraud #suspiciousactivities #duedilligence #legal #banks #trusts #sanctions  #counterterrorism #financialcrime #riskassessment #cybercrime #DNFBPs #regulators #humantrafficking

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@bcbresources

What could possibly go wrong? #DidYouKnow? Understanding and evaluating potential threats to the business as well as hazards in the workplace concerning the day-to-day running of your business is vital to its long-term survival. #riskassessment #risk #impact #businessinsight #longterm #longtermgoals #midweekgoals #midweek #successquotes #womenempowerment #womenempoweringwomen #evaluatingrisk #evaluation #value # #womenentrepreneurs #entrepreneur #entrepreneurship #entrepreneurmindset #success #ceos #ladyboss #girlboss #hustle #sidehustle #business #hustle #

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@apbco_insurance_brokers

APBCO brings you affordable, heavy commercial vehicle insurance for your fleet or trucking company in South Africa. In the event of theft, hijacking, loss or damage, we will do our best to get your heavy commercial vehicles back on the road as quick as possible! Get in touch with us today! http://bit.ly/2LlCOxf⠀ ⠀ #insurancebroker #homeinsurance #carinsurance #legal #legaladvice #art #collection #collectable #home #safety #buildings #broker #brokerlife #customerservice #vehicle #getcovered #covered #commercial #liability #naturaldisasters #peaceofmind #peace #policy #insurancepolicy #insurancelife #riskmanagement #riskassessment #shortterm #insurancecompany

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@mahwenconcepts

Injured workers cost businesses money, time & patience! ❓Can’t seem to work out the ‘how, why & where’ your workers are injuring themselves? ❓Have you considered a site risk assessment to explore the ‘how, why, where? Mahwen Concepts has the experts to help - just pick up the phone & call. Talk soon 😊 #safety #workcover #injuredworkers #riskassessment #gcsafetyguru #nomoreinjuries #safetyfirst #corporatewellness #nosafetyexcuses #compliance #startupbabes #mentalwellbeing #physicalwellbeing

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@techdry_sa

Not exactly something you see everyday when repairing walls ... and in the middle of winter too.

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