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Tag: Compliance Plan

  • CQS Risk Management Policy – Guidance

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    by

    Simon Seaton
    in

    The largest chapter in the new CQS Standards is section five, and it is appropriately so since it addresses risk management. This aspect significantly influences all other parts of the Standards by mandating firms to maintain a compliance plan and a risk register as well as a comprehensive Risk Management Policy. Ensuring effective risk management…

  • The best best bad plan that we got

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    by

    Simon Seaton
    in ,

    I enjoyed going to the cinema last Saturday night to see a film called ARGO. This Oscar nominated film tells the based-on-true-life tale of how CIA agent Tony Mendez (Ben Affleck) extracted six American diplomats from the Canadian Embassy in Tehran. Mendez’s plan to get them out is to create cover identities for the diplomats…