Category: Risk Management

For this assignment, select a company/organization of any type (for profit, non-profit) and complete the following using screenshots, images or diagram of sample products, processes, etc. to illustrate and address the items below (you may also consult YouTube.com as a source) This is not a research paper; however provide your source(s):
What are ethics and why are they important to the company selected?
What is the relationship between information management, governance, and compliance?
Why are epolicies important to your company?
What is the correlation between privacy and confidentiality?
What is the relationship between adware and spyware?
What are the positive and negative effects associated with monitoring employees at your company?
What is the relationship between hackers and viruses?
Why is security a business issue, not just a technology issue at your company?
What are the growing issues related to employee communication methods and what can your company do to protect itself?
How can your company participating in ebusiness keep its information secure?
What technologies can your company use to safeguard information?
Why is ediscovery important to your company?
What are the reasons why your company would experiences downtime?
What are the costs associated with downtime?

Consider some of the examples you have brought up in earlier discussion forums about applying models to real-world problems. Choose one of the models covered earlier in the course and describe the key differences in solving a problem with that model versus with a simulation model. In your opinion, which is more effective? How does the problem at hand determine which type of model to use?
Submitted on:
Nov 23, 2023, 8:44 AM
VIEW DQ RESPONSEJM
Justin MitchellNov 23, 2023, 9:03 AM
Unread
Good Morning,
In earlier discussions I have brought up different models for different real world problems.
To examine the relationship between a dependent variable and one or more independent variables, linear regression models are frequently utilized. They demand that the data be regularly distributed and presuppose a linear relationship between the dependent and independent variables. However, simulation models, which frequently have numerous variables and intricate interactions, are made to mimic the behavior of a system that actually exists in the real world. The decision between simulation models and linear regression in terms of effectiveness is based on the type of issue that needs to be resolved. When the dependent and independent variables have a distinct relationship to one another and the model’s presumptions are true, linear regression models might be helpful. When an issue is more complicated and the interactions between variables are unclear or impossible to model using conventional statistical techniques, simulation models are a better option. For instance, assuming the data is normally distributed and that there is a linear relationship between house size and price, a linear regression model would be the best option if we were to forecast the price of a house based on its size and location. However, a simulation model would be more appropriate if we wanted to model the spread of a disease in a population because there are numerous variables that can affect the spread of the disease and it is challenging to model these interactions using conventional statistical methods..
REPLY
BS

Hello everyone!
If you have some time, please complete the End of Course Survey (EOCS). The link to the Student EOCS is available only through the Student Portal, and can be accessed from one week before the end of class until one week after. I remind you that your feedback is confidential and provides valuable insight that is used to improve the overall university experience.
Also, if you want, please reply to this post with your thoughts about the whole course.

Develop and submit a documented integrated management system for an aspect of planning found in ISO 45001 AND ISO 14001.
Use the company described in the Case Study Module (attached) as the organization that will be expected to implement your system.
The work produce should include documentation levels 1 – 4 as needed: Documentation+Levels+14.jpgDownload Documentation+Levels+14.jpg (attached)
The PDCA cycle should be evident (not just the ‘p’ or the ‘pd’).
Include a process flow swim diagram explaining how your process works and those accountable for them, making explicit the relationship between significant process steps.

This discussion requires that you examine one of the following to address user anthropometry and workstation dimensions:
The driver’s workstation of a motor vehicle (any age, make, or model will do, but identify this information in your post).
The cab or cockpit of any other type of vehicle (boat, plane, tractor, motorhome, etc.).
A computer workstation.
For this assignment, complete all of the following:
Describe your chosen vehicle, cab, cockpit, or workstation. You may include photographs if desired or appropriate.
List those body dimensions that are important in workstation design. Measure and record the dimensions important for the driver’s or user’s task, including instrument panel layout, displays, seating, and controls.
Indicate which workstation components are adjustable for users of different body dimensions.
Indicate which workstation components are not adjustable for users of different body dimensions.
Given your measured dimensions of at least sitting height, sitting width, arm reach, and any other measured dimensions important for the user’s tasks, using anthropometric data, what are the 5th and 95th percentile values for those dimensions? Note: use any of the anthropometric tables found in the module resources or others you may find, but be sure to cite and reference the source of the table(s) you use. Do your measured dimensions fit within the 5th and 95th percentile?
Discuss ways in which workstation dimensions could be improved.

Simulation – HomeworkSUBMIT ASSIGNMENT
Start Date
Nov 23, 2023, 12:00 AM
Due Date
Nov 29, 2023, 11:59 PM
Points
40
Status
Active
Assessment Description
Log into CengageNOW and complete the assigned homework problems for Topic 8. Submit the assignment for grading.
APA style is not required, but solid academic writing is expected.
You are not required to submit this assignment to LopesWrite.

Please find the attached file for more information.
You can write any topic related to
1. making decisions under uncertainty
2. topics related to risk management.
3. Show some examples of how different industries analyze risk
4. What challenges do maligers face in managing risk (risk identification assessment, mitigation, etc.
Requirements:
ATTACHMENTS

Consider some of the examples you have brought up in earlier discussion forums about applying models to real-world problems. Choose one of the models covered earlier in the course and describe the key differences in solving a problem with that model versus with a simulation model. In your opinion, which is more effective? How does the problem at hand determine which type of model to use?

Assignment Objectives: Reviewing reports of risk based approach and risk assessment methodology will give you some level of understanding about risk assessment. Additionally, exploring the national money laundering risk assessment reports of different countries will deepen your understanding of how risk assessment is completed. When you conduct online research to identify money laundering risks that a country is facing, you will become fully competent about the risk assessment. Thus, you would be able to write a national money laundering risk assessment report and make policy recommendations for law enforcement, regulatory agencies, and financial institutions that make the AML regime stronger to prevent the identified risks.
Assignment Directions: Follow the steps below to build a national money laundering risk assessment report:
First, carefully review the United States National Money Laundering Risk Assessment Report published in 2015. (See Assigned Readings folder). This report’s framework, with some additions, is the basis for your assignment structure.
Second, choose a country that you are interested in working on.
Third, make sure that your selected country published a national money laundering risk assessment report in previous years.
Fourth, read the report and make an outline for the identified threats, vulnerabilities and risks in terms of banks, money service businesses and casinos, and recommendations for financial sector, law enforcement, and regulatory bodies. Then, conduct your online research based on the outline to find detailed information.
If you complete these steps respectively, you will find the sufficient information to write a national money laundering risk assessment report for your country.
Your written report should identify threats, vulnerabilities and risks for banks, money service businesses and casinos, and recommendations for financial sector, law enforcement, and regulatory agencies. In this 8-10 page report, you are required to include an annotated bibliography. Refer to the attached assignment guidelines, rubric, and example for a more detailed look at the requirements for this assignment.
Example: https://learn-us-east-1-prod-fleet01-xythos.conten…
Rubric attached below!!

Assignment Objectives: Reviewing reports of risk based approach and risk assessment methodology will give you some level of understanding about risk assessment. Additionally, exploring the national money laundering risk assessment reports of different countries will deepen your understanding of how risk assessment is completed. When you conduct online research to identify money laundering risks that a country is facing, you will become fully competent about the risk assessment. Thus, you would be able to write a national money laundering risk assessment report and make policy recommendations for law enforcement, regulatory agencies, and financial institutions that make the AML regime stronger to prevent the identified risks.
Assignment Directions: Follow the steps below to build a national money laundering risk assessment report:
First, carefully review the United States National Money Laundering Risk Assessment Report published in 2015. (See Assigned Readings folder). This report’s framework, with some additions, is the basis for your assignment structure.
Second, choose a country that you are interested in working on.
Third, make sure that your selected country published a national money laundering risk assessment report in previous years.
Fourth, read the report and make an outline for the identified threats, vulnerabilities and risks in terms of banks, money service businesses and casinos, and recommendations for financial sector, law enforcement, and regulatory bodies. Then, conduct your online research based on the outline to find detailed information.
If you complete these steps respectively, you will find the sufficient information to write a national money laundering risk assessment report for your country.
Your written report should identify threats, vulnerabilities and risks for banks, money service businesses and casinos, and recommendations for financial sector, law enforcement, and regulatory agencies. In this 8-10 page report, you are required to include an annotated bibliography. Refer to the attached assignment guidelines, rubric, and example for a more detailed look at the requirements for this assignment.
Example: https://learn-us-east-1-prod-fleet01-xythos.conten…
Rubric attached below!!