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Risk and the risk-based approach
2020Abstract The goal of this chapter is to understand the notion of risk at play in the risk-based approach. As was alluded in Chapter 5 already, the risk-based approach to data protection is only a piecemeal implementation of meta regulation, which focuses primarily on how to better comply with the existing data protection framework ...
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Journal of Financial Regulation and Compliance, 2007
PurposeThe purpose of this paper is to present a risk‐based approach to anti‐money laundering (AML) systems.Design/methodology/approachThe paper covers the areas of: customer due diligence, customer acceptance, risk management and implementation.FindingsRegulators and financial institutions need to co‐operate so that AML standards can be set within a ...
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PurposeThe purpose of this paper is to present a risk‐based approach to anti‐money laundering (AML) systems.Design/methodology/approachThe paper covers the areas of: customer due diligence, customer acceptance, risk management and implementation.FindingsRegulators and financial institutions need to co‐operate so that AML standards can be set within a ...
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A Risk-Based Approach to Advanced Reactor Design
IEEE Transactions on Reliability, 1977This paper describes an investigation of an optimization-with-constraints method, which uses a hypothetically acceptable level of risk as a constraint, for use in design of liquid metal fast breeder reactor (LMFBR) nuclear power generating stations. No attempt was made during the investigation to define the level of the acceptable risk.
Burdick, G. R. +2 more
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A risk-based approach to land-use planning
Journal of Hazardous Materials, 2005The Seveso II-Directive requires that the objectives of preventing major accidents and limiting their consequences be taken into account by the Member States in their land-use policies and/or other relevant policies. This is to be achieved by ensuring adequate distances between industrial establishments and residential areas, areas of public use and ...
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1999
Challenges for risk based design are introduced, followed by regulatory requirements. The use of risk analysis in risk based design is discussed for topside systems, structural and passive systems, as well as a brief reference to Safety Integrity Levels.
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Challenges for risk based design are introduced, followed by regulatory requirements. The use of risk analysis in risk based design is discussed for topside systems, structural and passive systems, as well as a brief reference to Safety Integrity Levels.
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Enterprise Architecture and IT Governance: A Risk-Based Approach
2007 40th Annual Hawaii International Conference on System Sciences (HICSS'07), 2007The USCP had enormous challenges with its IT program and support to the internal and external stakeholders of the department, because of a fragile IT infrastructure. The IT program was not able to provide the basic assistance to the end-user, adequate reporting to middle and senior management, and lacked training of IT and end-user staff to venture ...
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RISK-BASED APPROACH TO DAM SAFETY
Crisis Management and Technologies, 2023The feasibility of measures to ensure the safety of dams must be justified in the face of severe financial constraints and social factors. A risk-based approach to the operation of dams requires a reassessment of ideas about the prevailing, as a rule, spontaneous, ratio of the costs of preventive measures to reduce the risks of accidents and to ...
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Earthquake insurance pricing: a risk‐based approach
Disasters, 2017Flat earthquake premiums are ‘uniformly’ set for a variety of buildings in many countries, neglecting the fact that the risk of damage to buildings by earthquakes is based on a wide range of factors. How these factors influence the insurance premiums is worth being studied further.
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Risk Based Approach of a Gasworks Site
2004In the centre of the city The Hague, a site of a former gasworks is present. The production of gas started at about 1907 and the production finished in 1967. Due to the production of gas, waste is buried in the surroundings.
Gerard Van Meurs +3 more
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Pragmatic Risk-Based Approach to Cybersecurity
2023Sometimes security and technology professionals confuse their state of compliance with their security posture. While an organization can meet the requirements to any regulatory standard (HIPAA, SOC, etc.), doing so should not be construed as meeting the requirements to defend a potential cyberattack, provide data protection during business processing ...
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