Who can be nominated/ apply? Is there a difference in the two?
Anyone who is involved with the risk, compliance and governance fields. This includes bankers, auditors, academics, consultants, lawyers, supervisory staff, enforcement staff, and professionals in companies.
Enterprise-wide risks are financial (market, credit, liquidity), operational (eg, fraud, money laundering, terrorist financing, outsourcing) and business risks.
The Network does not believe that there is any difference between a nomination and an application i.e., both are equally acceptable.
Are there any annual requirements?
Yes, annual contribution requirements ensure that members share their learnings with others. Annual listing assumes continuing prominence in the risk management field. The contributions are listed on the Resources web-page.
How does the Network differ from existing risk professional organizations?
We offer a Who's Who service. Our acceptance is selective. We are not an association and do not accept anyone as a member. We are not a training institution even if some of our events are educational. Our focus is on recognition, networking and thought leadership.