International Transactions

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Risk Assessments services
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easy2comply Risk Management software

easy2comply Risk Management software solution enables efficient operational/ enterprise risk management in order to improve business processes and performance and simplify regulatory compliance. easy2comply allows you to identify, measure, control and manage operational/ enterprise risk by documenting your processes, risks and controls, accumulating and quantifying loss events, and providing management insight via reports, dashboards, heat-maps, what-if simulations and remediation plans. The software provides a full set of functionality, best practices, built-in work flow and a decision support system for ORM optimization. easy2comply’s unique architecture enables building a common framework and repository for multiple GRC processes, while allowing each individual project to be managed separately according to its own time frame, functionality, methodology and work flow. easy2comply’s singular software architecture provides the technological basis for enabling GRC convergence and a truly integrated GRC framework.

  • IT.12 - Finance/Treasury Risk Management
  • IT.26 - Risk Management
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Which is Better: Outsourcing or Shared Services? (Deloitte, 2010) resource Articles OCEG Reviewed

Introduction: People have been arguing for years about the relative merits of outsourcing versus shared services. Yet the debate today is more relevant than ever. In some cases, organizations are unhappy with their previous decisions and are looking for a new approach.

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Third Party / Outsourcing group

Welcome to the Third Party / Outsourcing group. This group provides resources and discussion around issues related to management, risk and compliance for third party and outsourcing issues. We welcome participation in this group by any premium or enterprise OCEG member.

This group is a forum to address issues related to third party and outsourcing.
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Cyberspace: United States Faces Challenges in Addressing Global Cybersecurity and Governance (GAO, 2010) resource Research / Studies OCEG Reviewed

Recent foreign-based intrusions on the computer systems of U.S. federal agencies and commercial companies highlight the vulnerabilities of the interconnected networks that comprise the Internet, as well as the need to adequately address the global security and governance of cyberspace. Federal law and policy give a number of federal entities responsibilities for representing U.S.

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Organization of American States (OAS) resource Organizations & Associations OCEG Reviewed

The Organization of American States (OAS) is the world’s oldest regional organization, dating back to the First International Conference of American States, which was held in Washington, D.C.

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Caribbean Development Bank (CDB) resource Organizations & Associations OCEG Reviewed

Mission and Summary: CDB intends to be the leading catalyst for development resources into the Region, working in an efficient, responsive and collaborative manner with our BMCs and other development partners, towards the systematic reduction of poverty in their countries through social and economic development.

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Eastern Caribbean Stock Exchange (ECSE) resource Organizations & Associations OCEG Reviewed

The ECSE is a regional securities market established by the Eastern Caribbean Central Bank and licensed under the Securities Act of 2001- a uniform regional body of legislation governing securities market activities.

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USTR, Caribbean Basin Initiative (CBI) resource Agency Web Sites OCEG Reviewed

The trade programs known collectively as the Caribbean Basin Initiative (CBI) remain vital elements in U.S. economic relations with our neighbors in Central America and in the Caribbean. The CBI is intended to facilitate the economic development and export diversification of the Caribbean Basin economies.

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Caribbean News (World Bank) resource Books / Publications OCEG Reviewed

A bimonthly newsletter for the Caribbean Region.

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