RISK MANAGEMENT RISK MANAGEMENT

Brand	Owner (click to sort)	Address	Description
CRITICAL INFRASTRUCTURE PROTECTION FORENSICS-ASSURANCE-ANALYTICS (CIP-FAA)	HUTCHINS, GREGORY B.	4052 NE Couch St. Portland OR 97232	risk management and risk management consultation;CRITICAL INFRASTRUCTURE PROTECTION FORENSICS-ASSURANCE-ANALYTICS;
TRENDSETTER	Trend Personnel Services, Inc.	#200 329 Oaks Tr. Garland TX 75043	Risk management and risk management consultation; claims administration in the field of worker's compensation; administration of employee benefits plans; employee benefits consultation and planning; and investment consultation;TREND SETTER;
	Where the owner name is not linked, that owner no longer owns the brand

Technical Examples

A risk management method and system for facilitating analysis and quantification of risk associated with politically exposed persons is disclosed. A computerized political risk management system maintains a database relating individuals to politically sensitive positions and world events. A rating system is used to assess risk based upon criteria such as a position held, historical data and/or interpretation of world events. The system can generate a risk quotient or other rating based upon a weighted algorithm applied to the criteria. The risk quotient is indicative of risk associated with an account. Actions commensurate with a risk quotient can be presented to an institution to help the institution properly manage risk associated with a politically exposed person. A log or other stored history can be created such that utilization of the system can mitigate adverse effects relating to a problematic account. Mitigation can be accomplished by demonstrating to regulatory bodies, shareholders, news media and other interested parties that corporate governance is being addressed through tangible risk management processes.