IDENTITY RISK MANAGEMENT

Brand	Owner (click to sort)	Address	Description
CERTIFIED IDENTITY MANAGEMENT PROFESSIONAL	HENRIX, INC.	20555 Devonshire Street Suite 366 Chatsworth CA 91326	Identity risk management;CERTIFIED;
CIMP	HENRIX, INC.	20555 Devonshire Street Suite 366 Chatsworth CA 91326	Identity risk management;The certification mark, as used by persons authorized by the certifier, certifies that the services performed meet the certifier's standards of competence after the authorized user completed a certification program designed for identity risk management professionals with respect to educational requirements, passage of an examination, and continuing educational requirements, as established and administered by the certifier.;
	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.