Norman Marks

Practitioner & Thought Leader, Internal Audit / Risk Management / GRC

The current state of risk management

The Ponemon Institute, which I have previously referred to in my posts as the publisher of reports o... Continue Reading

Norman Marks

Practitioner & Thought Leader, Internal Audit / Risk Management / GRC

February 17, 2017

The value of a risk register

A risk register makes you feel good. It makes you feel you have accomplished something, a list of ri... Continue Reading

Norman Marks

Practitioner & Thought Leader, Internal Audit / Risk Management / GRC

February 2, 2017

Risk and Culture

Questions for board members to address. Continue Reading

Norman Marks

Practitioner & Thought Leader, Internal Audit / Risk Management / GRC

January 3, 2017

Why do so many practitioners misunderstand risk?

We should address risk because of its potential effect on the achievement of enterprise objectives. Continue Reading

Norman Marks

Practitioner & Thought Leader, Internal Audit / Risk Management / GRC

December 2, 2016

Cyber security and the board

Risk needs to be expressed in terms of the potential for a breach to affect the achievement of the ... Continue Reading

Norman Marks

Practitioner & Thought Leader, Internal Audit / Risk Management / GRC

November 8, 2016

A revolution in risk management

The management of risk, whether you call it enterprise risk management, strategic risk management, o... Continue Reading

Norman Marks

Practitioner & Thought Leader, Internal Audit / Risk Management / GRC

October 27, 2016

Why do people commit fraud?

People violate their organization’s code of ethics for all kinds of reasons. While there are some ... Continue Reading

Norman Marks

Practitioner & Thought Leader, Internal Audit / Risk Management / GRC

October 18, 2016

Is a new maturity model for GRC the right model?

GRC is defined by OCEG, repeated in the section above, as “a harmonized set of capabilities that e... Continue Reading

Norman Marks

Practitioner & Thought Leader, Internal Audit / Risk Management / GRC

October 5, 2016

The Wells Fargo “Staff Scam”: More questions and fewer answers

More Thoughts on Wells Fargo Case. Continue Reading

Norman Marks

Practitioner & Thought Leader, Internal Audit / Risk Management / GRC

September 26, 2016

The astonishing Wells Fargo fraud

It’s not just that staff at Wells Fargo “opened an estimated 1.5 million deposit accounts and ap... Continue Reading

Norman Marks

Practitioner & Thought Leader, Internal Audit / Risk Management / GRC

September 14, 2016

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Chris MacIntosh

Chris MacIntosh

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Norman Marks

Norman Marks

Practitioner & Thought Leader, Internal Audit / Risk Management / GRC
Greg Opie

Greg Opie

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L. Burke Files

L. Burke Files

Compliance & AML Expert, Financial Investigator