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Risk management: Is the process of identifying, assessing, and managing potential threats that could damage the organization\u2019s reputation and earnings. These risks stem from a variety of sources such as legal liabilities, data-related issues, financial uncertainty, and much more. Additionally, risk management involves proposing plans to increase awareness around potential threats and how to avoid them. Essentially, risk management enables organizations to prepare for the unexpected by minimizing issues before they occur.<\/p>\n
Compliance refers to the act of conforming to a set of standards, regulations, or requirements. In general, compliance in business involves two crucial components:<\/p>\n
Regulatory compliance:<\/b> the steps an organization takes to comply with applicable external laws, regulations, and guidelines.<\/p>\n
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Corporate compliance:<\/b> the actions and security programs an organization implements to ensure compliance with internal policies and procedures, in addition to external regulations.<\/p>\n
Both regulatory and corporate compliance is essential to ensure organizations adhere to regulatory requirements and avoid potential federal fines, legal actions, or shutdowns. Source: https:\/\/securityscorecard.com\/blog\/compliance-vs-risk-management.<\/p>\n
In LUKRUM HUB, we help organizations conduct assessments to identify different types of organizational risk. … \u201cThe compliance risk assessment will help the organization understand the full range of its risk exposure, including the likelihood that a risk event may occur, the reasons it may occur, and the potential severity of its impact.<\/p>\n
We cover main business areas such:<\/p>\n
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\u2022 Strategy & Reputational<\/p>\n
\u2022 Compliance & Conformance<\/p>\n
\u2022 Information Assurance<\/p>\n
\u2022 Operational & Technological (IT\/IoT\/OT)<\/p>\n
\u2022 Intelligent Supply Chain Security:<\/p>\n
\u2022 CTPAT – AEO\/OEA \u2013 PIP (Canada)<\/p>\n
\u2022 SAFE Framework<\/p>\n
\u2022 FOOD Safety:<\/p>\n
\u2022 FDA\/FSMA – ISO 22000 \u2013 USDA<\/p>\n
\u2022 ISO 31000 – NIST- ISPM – ISO 22000<\/p>\n
\u2022 Anti-money Laundering\/Counter-Terrorism FATF \u2013 FinCen\/OFAC (DoT) \u2013 CFAT<\/p>\n
\u2022 Sanitary & Phytosanitary risk Management (ISPM)<\/p>\n
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Programs Supported<\/b><\/p>\n
LUKRUM HUB Provides Compliance program assestment over government program such:<\/p>\n
\u2022 ISO 28000 Supply Chain Security Family<\/p>\n
\u2022 Organic Foods ISO\/TS 19657-CFR<\/p>\n
C-TPAT (US)<\/b><\/p>\n
\u2022 Custom Trade Partnership Against Terrorism US Customs and Border Protection (CBP) joint government business SCS initiative.<\/p>\n
\u2022 Maritime Transportation Security Act (MTSA) adopts IMO\/ISPS<\/p>\n
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AEO\/OEA (EU\/WCO)<\/b><\/p>\n
\u2022 Authorized Economic Operators<\/p>\n
\u2022 European Union & World Customs Organization SCS Program<\/p>\n
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Global Safe Framework<\/b><\/p>\n
\u2022 World Custom Organization (WCO) Trade Security Program<\/p>\n
\u2022 International Ship and Port Facility Security Code (ISPS Code)<\/p>\n
\u2022 International Maritime Organization (IMO)<\/p>\n
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