Business Continuity Planning - Program Initiation, Risk Management Research Paper

Business Continuity Planning - Program Initiation, Risk Management (Risk Evaluation) & Incident Management - Research Paper Example In this paper, the three areas of DRI professional practices will be discussed. NBC’s priority is to satisfy its stakeholders through an enhanced system of governance and risk management. To guarantee that their products and services will be available during disruptive events/ hazards, NBC provides this Business Continuity Planning Policy. This policy will enable the company to continue its banking operations and help in reducing losses in the midst of crisis. For instance, NBC has risk management policies, which are proposed, implemented, and reviewed by the Risk Management Group. These policies are approved by the Global Risk Committee under the authority of the Board of Directors. â€Å"These policies cover all the main risks defined in the Bank’s risk management approach and are reviewed on a regular basis...to ensure that they are still relevant given changes in the markets...† (National Bank of Canada 62). All the governance structures of NBC must adhere to these policies including the Office of the President, bank’s management , and business units (i.e. financial markets, wealth management, & personal & commercial banking). 1. Jean Douville, Chairman of the Board of Directors. He and the other corporate directors will approve risk policies for the bank as recommended by the Risk Management Board or the Global Risk Committee. 2. Louis Vachon, President and Chief Executive Officer. The Office of the President and the senior management will approve any credit facilities, but those credit applications (personal & commercial) that are beyond their limitations are endorsed to the BOD for final approval. 3. Business Unit/Division Managers (i.e. human resource, marketing, operations, risk management). This group has bigger responsibilities in terms of policy implementation and should regularly report to the senior management for the effectiveness of the policy. See appendix 1 for the names of the

The disclosure of sensitive and classified information by persons Research Paper

The disclosure of sensitive and classified information by persons currently or previously employed by or affiliated with the Uni - Research Paper Example However, these sources and not authorized disclosures of the core information. This is also because the press only releases individually and cumulatively. Just like secret intelligent actually works. But however, this is a very major issue. If one is working or has worked with United States federal government, then one should know the importance of keeping your organization secrets to yourself. Being not an ordinary citizen, you are of the key persons of the country to keep in-charge of the national security of the United States. The unauthorized disclosure of classified intelligence has always been extraordinarily been resistant to the authenticity. Though there is a committee named as Foreign Denial and Deception Committee. This organization makes an interagency effort in order to understand how other agencies get to know about and how they try to defeat the US secret intelligence activities, but then even the unauthorized disclosures of classified intelligence still seem to be a s erious problem for the US national security. Where the term classified information means the information, which at the time of violation of the US laws is, for thenational security, specifically designated by a United States Government Agency for limited rights of distribution. George Tenet – the Director of the CIA, said in an interview about unauthorized disclosures, that they have become one of the biggest threats to the survival of the US intelligence. And definitely, what harm the wikileaks did to the US national security, no one would deny it. Though the US law states that whoever intentionally shares any kind of classified intelligence information to an unauthorized person or transmits, furnishes or publishes it in any way which leads to the benefit of any other foreign government or to the insecurity if the United States concerning the preparation or use of any code, design, construction, maintenance or repair of any device or apparatus or communication of any intelli gence activities of the United States with any foreign government shall be either fined or be imprisoned for not more than ten years, or as a punishment may be have to suffer from even both but the steps take to stop the violation of these rules must be improved in order to assure the security of the US intelligence. George England, the Acting Deputy Secretary of Defense while stating the rules and the responsibilities for the national defense of the US in his Reporting and Investigation Guide said that every civilian employee, active or reserved National Military Guard, any member, contractor or an employee of a contractor of the department of defense working with the classified material is instantly supposed to report through any security channel, any suspect disclosing the classified information to anyone. Then further actions will be taken after consulting with the Assistant Secretary of Defense for Public Affairs and other officials after confirming if the information of offici ally released under a proper authority or what. Then further decisions would be made for starting an investigation by some military organization or Federal Bureau of Investigation, which will base on how accurate was the information that was disclosed, how much damage was caused to the national security by the disclosure of that information, how many people gained access to that information, if its investigation will increase the damage caused, the reasonable expectations of the