Rich
Woldt - CPP, CFE RMLC Owner & CEO...
Money Laundering is a threat in
virtually every country in the world.
The page will
help you research the treat to your home, community
and country.
Use this
page to.. assess the potential frequency and
severity of an earthquake where you live.
Use this page also to.. customize appropriate
Risk Management safeguards for your home, community
and country!
Rich Woldt
|
Contact our RMLC Faculty for
assistance! |
Rich
Woldt - CPP, CFE RMLC Owner & CEO...
Click Here for
Christmas message...
Welcome
to our Research
and Development (R&D) library.
Here you'll
be able to conduct your own
research, create your presentations, and update your own
staff training.
If this is your first...
introduction to
Risk Management, I suggest you first read my white
papers on International RM principles and practices, the
Incident Command System, and "The RMLC Pyramid Road to
Recovery" which applies Maslow's " Hierarchy of
Needs to contingency planning and recovery
management.
To help navigate
our files .....
know that each risk has it's own three panel page.
The left
panel...
offers an introduction to the risk area along with some
research tips.
The center
panel...
contains research links and tips on locating additional
links used by our faculty and faculty mentors.
The right
panel...
features highly respected Risk Managers from around the
world.
A word of caution!
No matter what your RM project, I
strongly recommend you look first in the education and
training departments of your industry trade association.
From a Risk Management
standpoint... You're going to be on thin ice
if you're called to defend your actions or lack
of action and you haven't at a minimum, belonged to and
taken an active role in your industry's trade
association. My best advice might be to get out your
check book and hope for the best.
Rich Woldt
Contact
the trade associations and cruise companies....
in the right column. All have a history of providing
quality educational opportunities on land and on the
sea!
Her e to Enter..
another wing of our library!
Click here... for a list of RM
workshops and presentations!
Click in the "Join US At"
boxes you'll find through out our sites.. |
Risk Management 007 LLC is our parent
company and
COPs-007.com
is our
"Community Outreach
Site!"
We use
COPs007.com to
pull-it-all-together and translate RMLC research into RM
presentations for your family and
friends, clubs and associations, neighbors and community leaders.
To my many friends
and RM mentors around the world...
September 2005
marked my 42nd year of pounding the podium to motivate and spread
Risk Management wisdom around the world. You have all richly blessed me
with a career that's taken me to most cities in the US and countries in
the free world. I've been blessed to have worked with so many good
friends and RM professionals. You've all shared your time and
experience and in the process you've taught me much
about life in the real world. I've learned; "There are
no silver bullets" and it will take all of us working
together to ensure a safe and secure future for our
loved ones.
Now, thanks to the internet, we'll can
keep in touch, continue to share, and move out with
courage to prepare, protect, and
defend your homeland. Rich
Woldt
The RMLC ....
Comments &
Contributions are Welcome!
Click Here!
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Risk Management is a three (3)
step process. First you must
"Identify" the risk,
than "Measure" it's
probability of occurring in terms of frequency and
severity, and than properly
"Control" the risk. Following are some
recommended web sites to help you Identify natural
disaster risks such as: Controlling risks is
a five (5) step process. Start by trying to
"Avoid"
the risk, than "Reduce" the likely-hood that it will
occur, than "Spread" the risk, and determine how much
you can "Assume." Finally,
"Transfer"
the rest of the
risk to someone else through insurance and bond
contracts or some other legal transfer tool such as a
"hold-harmless" agreement. |
To
Identify, Measure, and Control Money Laundering Risks, GO
TO... |
Anti-Money Laundering Risk
Models <SG>
A risk-based
approach in anti-money
laundering (AML) and
anti-terrorist financing (ATF)
involves an understanding of
geography and country
risk, ...
www.pwcglobal.com/extweb/indissue.nsf/
DocID/BE25CF0F9BF3AFB0CA256EAD0038AE49
- 24k -
Cached -
Similar pages |
Money Laundering - Economic
Perspectives - May 2001 - State
Department
Most US
banks do not have adequate
anti-money-laundering
safeguards in place to
screen and monitor foreign
banks that carry high
money laundering risks.
...
usinfo.state.gov/journals/ites/0501/ijee/levin.htm
- 19k -
Cached -
Similar pages |
Reducing money laundering risk
- Know Your Custome
DP22:
Reducing money laundering
risk - Know Your
Customer and anti-money
laundering monitoring
... Press release:
Reducing the risk of
money laundering
...
www.fsa.gov.uk/Pages/Library/
Policy/DP/2003/discussion_22.shtml
- 11k -
Cached -
Similar pages |
Money Laundering - Expanded
Rules for US Businesses
Despite the
popular perception that
money laundering risks
apply primarily to banks,
... Now armed with a
greater awareness of
money laundering risks,
...
www.protiviti.com/downloads/PRO/
pro-us/articles/FeatureArticle_20031017.html
- 12k -
Cached -
Similar pages |
Money Laundering Alert
Since 1989,
Money Laundering
Alert has been the top
independent source for news,
guidance and analysis on
money laundering in the
United States and around
...
www.moneylaundering.com/
- 52k -
Cached -
Similar pages |
Risk Management and
Assessment (Financial) - Business
Continuity ...
The risk
based approach to anti-money
laundering controls is
intended to ensure that only
proportionate costs are
expended, whilst making the
process ...
www.business-continuity-online.com/
Risk_Management_Assessment_Financial/Article1859.aspx
- 58k -
Cached -
Similar pages |
[PDF]
Bank Secrecy Act/ Anti-Money
Laundering
File
Format: PDF/Adobe
Acrobat -
View as HTML
laundering risk. For
example, the OCC’s fraud,
BSA/anti-money laundering
... Money
laundering risk can
arise in these accounts
because customer- ...
www.occ.treas.gov/handbook/bsa.pdf
-
Similar pages |
Deloitte Touche Tohmatsu | Anti-Money
Laundering
Managing the
risk of money
laundering is now an
element of good governance,
not merely a regulatory
compliance issue. Directors
and senior management are
...
www.dttgfsi.com/aml/qualifications.html
- 23k -
Cached -
Similar pages |
SAS Anti-Money Laundering
SAS Money
Laundering Detection A
dynamic, risk-based
solution for ... SAS
Anti-Money
Laundering is a
sophisticated, risk-based
monitoring and alert system
...
www.sas.com/industry/fsi/aml/
- 33k - Dec 29, 2005 -
Cached -
Similar pages |
Anti-Money Laundering
...
can identify weaknesses in
compliance plans, conduct
risk-exposure analysis,
... Kroll reviews
your institution’s
compliance with anti-money
laundering ...
www.krollworldwide.com/
services/investigations/laundering/
- 23k -
Cached -
Similar pages |
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Links to our "white" Papers and faculty
postings: |
Rich Woldt
-
White Paper
on the RMLC Pyramid
Road to Recovery and Abraham Maslow's "Hierarchy of
Needs!"
Rich Woldt -
White Paper
on...Risk Management Lessons
Learned During Hurricane
Season 2005
Rich Woldt -
Hurricane (IC): R&D and
White Papers
on (Ivan, Katrina, Rita,
Wilma, etc.)
Rich Woldt -
Sample
form for basic damage
assessments and incident
reports.
Rich Woldt -
An Introduction to
International Risk
Management
David McGuinn:
Safe Deposit Box
Compliance and Legal
Issues
David McGuinn:
Safe Deposit Box
Security & Liability
Paul Bergee:
Contingency Planning Test from The
Paid Paranoid
Paul
Bergee
Business Continuity
Planning: Pandemic - Is this
Y2K-II?
Paul
Bergee
Business Continuity
Planning:
Continuity Central Pandemic
Planning Survey
Results
Paul
Bergee
-
Pandemic -
Is this Y2K-II?
Paul
Bergee
-
BRPAW
Event 2-15-06
Paul
Bergee
-
Pandemic Planning Survey
Results
Toni Conti -
Incident Report on Katrina
Comments and Incident
Reports:
Note to Reader: "Our policy
is to post comments and
Incident Reports as they are
written once we confirm the
source and consider the
incident report to be "first
hand" and written in "the
first person." Agree or
disagree, this is the only
way we can ensure an upfront
and candid research
environment. Read these at
the risk of being offended."
Rich Woldt
Deep
Throat 007...
files
and faculty white paper are
open only to RMLC faculty,
authorized RMLC faculty
mentors and law enforcement
personnel.
Deep Throat 007: Katrina
Incident Report
/04-09-17_news
Rich Woldt - release on
hurricanes of 2004
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Links to research sites: |
The Bureau of Justice Statistics provides on-line data
and a number of valuable publications on trends in
crime.
Regulations.gov is the government’s
portal to rule changes proposed in the Federal
Register. The site’s fairly
straightforward interface allows you to browse, view,
and even submit comments on a wide variety of
regulations.
You’re invited to Poland on a
speaking engagement and you notice the guest list
includes Poland's Foreign Minister, Wlodzimierz
Cimoszewicz. What an honor... but
how does one say his name? Try the Voice of America
Pronunciation Guide. |
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Miscellaneous links
to news stories and
topics of interest... |
Southwest Emergency
Response Network (SWERN) a part of DHS's
Homeland Security Information Network - Critical
Infrastructure (HSIN-CI) Pilot Program. The goal of
SWERN and HSIN-CI is to maximize real-time information
sharing and alert notification with immediate
distribution of information to those in the field who
need to act on it. HSIN-CI uses readily available
communication methods to rapidly disseminate actionable
information to our audience.
US Postal
Service: What credit
unions should do in their mail rooms
Air Traffic Control
System Command Center
(ATCSCC) Real-time Airport Status page
Terrorism: Don't Get
Scared, Get Prepared In an effort to help
organizations protect themselves, their employees and
their families in the event of a terrorist attack or
emergency, the Council on Foreign
Relations has produced an on-line
video and CD-ROM. In it, the Council's staff outlines
measures that the Council has taken to improve emergency
preparedness and offers practical ways for other
organizations to do the same. To order the CD-ROM call
Frank Alvarez at 212.434.9439 or falvarez@cfr.org.
American Society for
Industrial Security (ASIS) also has a few recommendations for your
business mail rooms: Mail Room Security: Addressing Biological
& Chemical Threats and Mail
Bombs
(108K) Provided
in
Adobe pdf
format, but you must have the free Adobe Reader Plug-in to open and view this file.
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Scams They've been around for decades, but
the Internet is making it much easier for financial
scams to reach thousands of people. This show on Sound Money, takes a look at financial scams and how
to detect and avoid them. Plus an interview on the
growing problem of identity theft. Guests include: Jay
Adkisson, founder of the scam-monitoring Web site
www.quatloos.com (explaining certain types of financial
frauds and attempts to explain how these scams really
work and how they can be avoided) and Linda Foley,
Executive director of The Identity Theft
Resource Center
(providing information about how to prevent ID theft. In
addition, the site talks about how to reclaim your
identity if it's been stolen.)
www1.ifccfbi.gov/index.asp The FBI's Internet Fraud Complaint
Center addresses the issue of fraud committed over the
Internet.
www.consumer.gov/idtheft/ Maintained by the Federal Trade
Commission, this site contains information about
protecting yourself from ID theft. It also provides a
place to check out laws dealing with ID theft and a
way to file a scam, fraud, or ID theft
complaint.
www.ftc.gov/bcp/conline/pubs/alerts/doznalrt.htm The Federal Trade Commission's list of
the 12 scams most likely to arrive via bulk
e-mail.
www.sec.gov/investor.shtml
This site from the
Securities and Exchange Commission educates investors
about scams.
There have been reports of scam
artists posing on the Internet as agencies and funds
set up to help victims of the attacks. Read this
Internet.com Business News article to find out more:
Growing Number of
Internet Scams Mar Relief Efforts
|
Reuters Finance News
Firms' Security
Risks Rise in Muslim Areas Oct 13
7:47am ET By Vivian Chu
The Legal
Risks of Computer Pests and Hacker
Tools Benjamin Wright, J.D. September 25,
2001
FBI Public
Outreach Regarding Terrorism |
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RMLC Faculty!
Community Outreach
Programs
US State and Local Government Sites
Credit Union National Association.& Affiliate
Web Sites
Federal Emergency Management Administration...
FEMA Site!
The Financial & Security Products Association
RMLC Faculty
Recommend you Cruise with us on:
And/Or
CU Conferences®
We're "The Ones In
Red"
Educating the Credit Union Community
Exclusively
Since 1979
Brochure|Contact
Us
Or
Create a Cruise:
Using your
travel agency or ours at Fox Travel
Step
#1
Pick your
preferred dates, destinations, and cruise lines.
Step
#2
We'll propose
the faculty and risk specific topics based on the interests
of your group.
Step
#3
Bo voyage!
RMLC Cruises
Featuring
RMLC Faculty:
Rich Woldt CPP,
President/CEO: Risk
Management Learning Center
Neil Purtell
President/CEO:
Madison Research Associates
Paul Bergee
President/CEO: Bergee
Business Continuity Planning
Click Here!
Or Here!
Click Here!
Or Here!
|
RMLC Faculty
Recommend you Cruise with:
CU Conferences®
We're "The Ones In
Red"
Educating the Credit Union Community
Exclusively
Since 1979
Brochure|Contact
Us |
Create a Cruise:
Using your
travel agency or ours at Fox Travel
Step
#1
Pick your
preferred dates, destinations, and cruise lines.
Step
#2
We'll propose
the faculty and risk specific topics based on the interests
of your group.
Step
#3
Bo voyage!
RMLC Cruises
Featuring
RMLC Faculty:
Rich Woldt CPP,
President/CEO: Risk
Management Learning Center
Neil Purtell
President/CEO:
Madison Research Associates
Paul Bergee
President/CEO: Bergee
Business Continuity Planning
Click Here!
Or Here!
Click Here!
Or Here!
|