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Risk Management Conferences?

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  • matty_mht
    Question for the group-- an acquaintance of mine, working at a software vendor edging into the ERM market, wants to know what good industry conferences there
    Message 1 of 12 , Sep 27


      Question for the group-- an acquaintance of mine, working at a software vendor edging into the ERM market, wants to know what good industry conferences there are focused *specifically* on ERM. Any suggestions?


      This vendor already works in regulatory compliance, and goes to those events; they also don't want to go full tilt into internal audit events like an IIA or MISTI conference. (Although they admire those events.)


      Said person is looking for conferences dedicated to ERM or operational risk management. Something like RIMS, I suppose. Any other suggestions? 


      Thank you in advance for your help.


      Matt Kelly

      Editor

      Radical Compliance 

    • Norman Marks
      IRM and GS31000 Norman Norman D. Marks, CPA, CRMA OCEG Fellow, Honorary Fellow of the Institute of Risk Management Evangelist for Better Run Business
      Message 2 of 12 , Sep 27
        IRM and GS31000

        Norman

        Norman D. Marks, CPA, CRMA 
        OCEG Fellow, Honorary Fellow of the Institute of Risk Management
        Evangelist for Better Run Business

        On Sep 27, 2017, at 8:21 PM, mkelly@... [GOV_DG2] <GOV_DG2-noreply@...> wrote:

         


        Question for the group-- an acquaintance of mine, working at a software vendor edging into the ERM market, wants to know what good industry conferences there are focused *specifically* on ERM. Any suggestions?


        This vendor already works in regulatory compliance, and goes to those events; they also don't want to go full tilt into internal audit events like an IIA or MISTI conference. (Although they admire those events.)


        Said person is looking for conferences dedicated to ERM or operational risk management. Something like RIMS, I suppose. Any other suggestions? 


        Thank you in advance for your help.


        Matt Kelly

        Editor

        Radical Compliance 

      • Matt Kelly
        Thank you Norman! -Matt
        Message 3 of 12 , Sep 28

          Thank you Norman!

          -Matt


          On Sep 28, 2017, at 12:13 AM, Norman Marks nmarks2@... [GOV_DG2] <GOV_DG2-noreply@...> wrote:


          IRM and GS31000

          Norman

          Norman D. Marks, CPA, CRMA 
          OCEG Fellow, Honorary Fellow of the Institute of Risk Management
          Evangelist for Better Run Business

          On Sep 27, 2017, at 8:21 PM, mkelly@... [GOV_DG2] <GOV_DG2-noreply@...> wrote:

           


          Question for the group-- an acquaintance of mine, working at a software vendor edging into the ERM market, wants to know what good industry conferences there are focused *specifically* on ERM. Any suggestions?


          This vendor already works in regulatory compliance, and goes to those events; they also don't want to go full tilt into internal audit events like an IIA or MISTI conference. (Although they admire those events.)


          Said person is looking for conferences dedicated to ERM or operational risk management. Something like RIMS, I suppose. Any other suggestions? 


          Thank you in advance for your help.


          Matt Kelly

          Editor

          Radical Compliance 




        • Norman Marks
          Sorry, Matt, there is no S : http://g31000.org/conferences/ This should be an excellent conference BestNorman Norman D. Marks, CPA, CRMAAuthor, Evangelist
          Message 4 of 12 , Sep 28
            Sorry, Matt, there is no 'S': http://g31000.org/conferences/

            This should be an excellent conference

            Best
            Norman

            Norman D. Marks, CPA, CRMA
            Author, Evangelist and Mentor for Better Run Business
            OCEG Fellow, Honorary Fellow of the Institute of Risk Management



            On Thursday, September 28, 2017, 6:25:50 AM PDT, Matt Kelly <mkelly@...> wrote:



            Thank you Norman!

            -Matt


            On Sep 28, 2017, at 12:13 AM, Norman Marks nmarks2@... [GOV_DG2] <GOV_DG2-noreply@...> wrote:


            IRM and GS31000

            Norman

            Norman D. Marks, CPA, CRMA 
            OCEG Fellow, Honorary Fellow of the Institute of Risk Management
            Evangelist for Better Run Business

            On Sep 27, 2017, at 8:21 PM, mkelly@... [GOV_DG2] <GOV_DG2-noreply@...> wrote:

             


            Question for the group-- an acquaintance of mine, working at a software vendor edging into the ERM market, wants to know what good industry conferences there are focused *specifically* on ERM. Any suggestions?


            This vendor already works in regulatory compliance, and goes to those events; they also don't want to go full tilt into internal audit events like an IIA or MISTI conference. (Although they admire those events.)


            Said person is looking for conferences dedicated to ERM or operational risk management. Something like RIMS, I suppose. Any other suggestions? 


            Thank you in advance for your help.


            Matt Kelly

            Editor

            Radical Compliance 




          • Daniel Roberts
            Beware, G31000 ous dubious at best. On 28/09/2017 9:28 AM, Norman Marks nmarks2@yahoo.com [GOV_DG2]
            Message 5 of 12 , Sep 28
              Beware, G31000 ous dubious at best.

              On 28/09/2017 9:28 AM, "Norman Marks nmarks2@... [GOV_DG2]" <GOV_DG2-noreply@...> wrote:
               

              Sorry, Matt, there is no 'S': http://g31000.org/ conferences/

              This should be an excellent conference

              Best
              Norman

              Norman D. Marks, CPA, CRMA
              Author, Evangelist and Mentor for Better Run Business
              OCEG Fellow, Honorary Fellow of the Institute of Risk Management



              On Thursday, September 28, 2017, 6:25:50 AM PDT, Matt Kelly <mkelly@...> wrote:



              Thank you Norman!

              -Matt


              On Sep 28, 2017, at 12:13 AM, Norman Marks nmarks2@... [GOV_DG2] <GOV_DG2-noreply@yahoogroups. ca> wrote:


              IRM and GS31000

              Norman

              Norman D. Marks, CPA, CRMA 
              OCEG Fellow, Honorary Fellow of the Institute of Risk Management
              Evangelist for Better Run Business

              On Sep 27, 2017, at 8:21 PM, mkelly@radicalcompliance. com [GOV_DG2] <GOV_DG2-noreply@yahoogroups. ca> wrote:

               


              Question for the group-- an acquaintance of mine, working at a software vendor edging into the ERM market, wants to know what good industry conferences there are focused *specifically* on ERM. Any suggestions?


              This vendor already works in regulatory compliance, and goes to those events; they also don't want to go full tilt into internal audit events like an IIA or MISTI conference. (Although they admire those events.)


              Said person is looking for conferences dedicated to ERM or operational risk management. Something like RIMS, I suppose. Any other suggestions? 


              Thank you in advance for your help.


              Matt Kelly

              Editor

              Radical Compliance 




            • Daniel Roberts
              Refer: https://www.oxebridge.com/emma/dubai-police-sponsoring-risk-event-run-by-fugitive-wanted-by-singapore-police/
              Message 6 of 12 , Sep 28

                On 28/09/2017 4:25 PM, "Daniel Roberts" <daniel.roberts01@...> wrote:
                Beware, G31000 ous dubious at best.

                On 28/09/2017 9:28 AM, "Norman Marks nmarks2@... [GOV_DG2]" <GOV_DG2-noreply@yahoogroups. ca> wrote:
                 

                Sorry, Matt, there is no 'S': http://g31000.org/confere nces/

                This should be an excellent conference

                Best
                Norman

                Norman D. Marks, CPA, CRMA
                Author, Evangelist and Mentor for Better Run Business
                OCEG Fellow, Honorary Fellow of the Institute of Risk Management



                On Thursday, September 28, 2017, 6:25:50 AM PDT, Matt Kelly <mkelly@...> wrote:



                Thank you Norman!

                -Matt


                On Sep 28, 2017, at 12:13 AM, Norman Marks nmarks2@... [GOV_DG2] <GOV_DG2-noreply@yahoogroups.c a> wrote:


                IRM and GS31000

                Norman

                Norman D. Marks, CPA, CRMA 
                OCEG Fellow, Honorary Fellow of the Institute of Risk Management
                Evangelist for Better Run Business

                On Sep 27, 2017, at 8:21 PM, mkelly@radicalcompliance.c om [GOV_DG2] <GOV_DG2-noreply@yahoogroups.c a> wrote:

                 


                Question for the group-- an acquaintance of mine, working at a software vendor edging into the ERM market, wants to know what good industry conferences there are focused *specifically* on ERM. Any suggestions?


                This vendor already works in regulatory compliance, and goes to those events; they also don't want to go full tilt into internal audit events like an IIA or MISTI conference. (Although they admire those events.)


                Said person is looking for conferences dedicated to ERM or operational risk management. Something like RIMS, I suppose. Any other suggestions? 


                Thank you in advance for your help.


                Matt Kelly

                Editor

                Radical Compliance 




              • Norman Marks
                Dan, the speakers are first class. Norman D. Marks, CPA, CRMA OCEG Fellow, Honorary Fellow of the Institute of Risk Management Evangelist for Better Run
                Message 7 of 12 , Sep 28
                  Dan, the speakers are first class. 

                  Norman D. Marks, CPA, CRMA 
                  OCEG Fellow, Honorary Fellow of the Institute of Risk Management
                  Evangelist for Better Run Business

                  On Sep 28, 2017, at 1:25 PM, Daniel Roberts <daniel.roberts01@...> wrote:

                  Beware, G31000 ous dubious at best.

                  On 28/09/2017 9:28 AM, "Norman Marks nmarks2@... [GOV_DG2]" <GOV_DG2-noreply@...> wrote:
                   

                  Sorry, Matt, there is no 'S': http://g31000.org/ conferences/

                  This should be an excellent conference

                  Best
                  Norman

                  Norman D. Marks, CPA, CRMA
                  Author, Evangelist and Mentor for Better Run Business
                  OCEG Fellow, Honorary Fellow of the Institute of Risk Management



                  On Thursday, September 28, 2017, 6:25:50 AM PDT, Matt Kelly <mkelly@...> wrote:



                  Thank you Norman!

                  -Matt


                  On Sep 28, 2017, at 12:13 AM, Norman Marks nmarks2@... [GOV_DG2] <GOV_DG2-noreply@yahoogroups. ca> wrote:


                  IRM and GS31000

                  Norman

                  Norman D. Marks, CPA, CRMA 
                  OCEG Fellow, Honorary Fellow of the Institute of Risk Management
                  Evangelist for Better Run Business

                  On Sep 27, 2017, at 8:21 PM, mkelly@radicalcompliance. com [GOV_DG2] <GOV_DG2-noreply@yahoogroups. ca> wrote:

                   


                  Question for the group-- an acquaintance of mine, working at a software vendor edging into the ERM market, wants to know what good industry conferences there are focused *specifically* on ERM. Any suggestions?


                  This vendor already works in regulatory compliance, and goes to those events; they also don't want to go full tilt into internal audit events like an IIA or MISTI conference. (Although they admire those events.)


                  Said person is looking for conferences dedicated to ERM or operational risk management. Something like RIMS, I suppose. Any other suggestions? 


                  Thank you in advance for your help.


                  Matt Kelly

                  Editor

                  Radical Compliance 




                • Peter T. Davis
                  I personally have been openly harassed by Alex Dali. Caveat emptor. Very risky. 😊 From: GOV_DG2@yahoogroups.ca [mailto:GOV_DG2@yahoogroups.ca] On Behalf Of
                  Message 8 of 12 , Sep 28

                    I personally have been openly harassed by Alex Dali. Caveat emptor. Very risky. 😊

                     

                    From: GOV_DG2@... [mailto:GOV_DG2@...] On Behalf Of Daniel Roberts daniel.roberts01@... [GOV_DG2]
                    Sent: September 28, 2017 4:30 PM
                    To: Norman Marks <nmarks2@...>
                    Cc: Matt Kelly <mkelly@...>; GOV DG2 <GOV_DG2@...>
                    Subject: Re: [GOV DG] Risk Management Conferences?

                     

                     

                     

                    On 28/09/2017 4:25 PM, "Daniel Roberts" <daniel.roberts01@...> wrote:

                    Beware, G31000 ous dubious at best.

                     

                    On 28/09/2017 9:28 AM, "Norman Marks nmarks2@... [GOV_DG2]" <GOV_DG2-noreply@...> wrote:

                     

                    Sorry, Matt, there is no 'S': http://g31000.org/conferences/

                     

                    This should be an excellent conference

                     

                    Best

                    Norman

                     

                    Norman D. Marks, CPA, CRMA

                    Author, Evangelist and Mentor for Better Run Business

                    OCEG Fellow, Honorary Fellow of the Institute of Risk Management

                     

                    Join me online: IIA Governance blog | GRC and Audit blog | Twitter | LinkedIn

                     

                     

                    On Thursday, September 28, 2017, 6:25:50 AM PDT, Matt Kelly <mkelly@...> wrote:

                     

                     

                     

                    Thank you Norman!

                     

                    -Matt

                     

                     

                    On Sep 28, 2017, at 12:13 AM, Norman Marks nmarks2@... [GOV_DG2] <GOV_DG2-noreply@...> wrote:

                     

                     

                    IRM and GS31000

                     

                    Norman

                    Norman D. Marks, CPA, CRMA 

                    OCEG Fellow, Honorary Fellow of the Institute of Risk Management

                    Evangelist for Better Run Business


                    On Sep 27, 2017, at 8:21 PM, mkelly@... [GOV_DG2] <GOV_DG2-noreply@...> wrote:

                     

                     

                     

                    Question for the group-- an acquaintance of mine, working at a software vendor edging into the ERM market, wants to know what good industry conferences there are focused *specifically* on ERM. Any suggestions?

                     

                    This vendor already works in regulatory compliance, and goes to those events; they also don't want to go full tilt into internal audit events like an IIA or MISTI conference. (Although they admire those events.)

                     

                    Said person is looking for conferences dedicated to ERM or operational risk management. Something like RIMS, I suppose. Any other suggestions? 

                     

                    Thank you in advance for your help.

                     

                    Matt Kelly

                    Editor

                    Radical Compliance 

                     

                     

                     

                  • Dan Swanson
                    good afternoon. Do note Alex remains a member of GOV DG (since April of 2012 according to the system) - all be it he has been very silent for several years
                    Message 9 of 12 , Sep 28
                      good afternoon.

                      Do note Alex remains a member of GOV DG (since April of 2012 according to
                      the system) - all be it he has been very silent for several years now.
                       
                      Regards.
                      Dan
                      Dan Swanson and Associates, Ltd.
                      We are what we repeatedly do. Excellence, therefore, is not an act but a habit. Aristotle




                      From: "Norman Marks nmarks2@... [GOV_DG2]" <GOV_DG2-noreply@...>
                      To: Daniel Roberts <daniel.roberts01@...>
                      Cc: GOV DG2 <GOV_DG2@...>; Matt Kelly <mkelly@...>
                      Sent: Thursday, September 28, 2017 4:05 PM
                      Subject: Re: [GOV DG] Risk Management Conferences?

                       
                      Dan, the speakers are first class. 

                      Norman D. Marks, CPA, CRMA 
                      OCEG Fellow, Honorary Fellow of the Institute of Risk Management
                      Evangelist for Better Run Business

                      On Sep 28, 2017, at 1:25 PM, Daniel Roberts <daniel.roberts01@...> wrote:

                      Beware, G31000 ous dubious at best.

                      On 28/09/2017 9:28 AM, "Norman Marks nmarks2@... [GOV_DG2]" <GOV_DG2-noreply@...> wrote:
                       
                      Sorry, Matt, there is no 'S': http://g31000.org/ conferences/

                      This should be an excellent conference

                      Best
                      Norman

                      Norman D. Marks, CPA, CRMA
                      Author, Evangelist and Mentor for Better Run Business
                      OCEG Fellow, Honorary Fellow of the Institute of Risk Management



                      On Thursday, September 28, 2017, 6:25:50 AM PDT, Matt Kelly <mkelly@...> wrote:



                      Thank you Norman!

                      -Matt


                      On Sep 28, 2017, at 12:13 AM, Norman Marks nmarks2@... [GOV_DG2] <GOV_DG2-noreply@yahoogroups. ca> wrote:


                      IRM and GS31000

                      Norman

                      Norman D. Marks, CPA, CRMA 
                      OCEG Fellow, Honorary Fellow of the Institute of Risk Management
                      Evangelist for Better Run Business

                      On Sep 27, 2017, at 8:21 PM, mkelly@radicalcompliance. com [GOV_DG2] <GOV_DG2-noreply@yahoogroups. ca> wrote:

                       


                      Question for the group-- an acquaintance of mine, working at a software vendor edging into the ERM market, wants to know what good industry conferences there are focused *specifically* on ERM. Any suggestions?

                      This vendor already works in regulatory compliance, and goes to those events; they also don't want to go full tilt into internal audit events like an IIA or MISTI conference. (Although they admire those events.)

                      Said person is looking for conferences dedicated to ERM or operational risk management. Something like RIMS, I suppose. Any other suggestions? 

                      Thank you in advance for your help.

                      Matt Kelly
                      Editor
                      Radical Compliance 





                    • Norman Marks
                      Let s have Alex respond to this. Norman Norman D. Marks, CPA, CRMA OCEG Fellow, Honorary Fellow of the Institute of Risk Management Evangelist for Better Run
                      Message 10 of 12 , Sep 28
                        Let's have Alex respond to this. 

                        Norman 

                        Norman D. Marks, CPA, CRMA 
                        OCEG Fellow, Honorary Fellow of the Institute of Risk Management
                        Evangelist for Better Run Business

                        On Sep 28, 2017, at 1:30 PM, Daniel Roberts <daniel.roberts01@...> wrote:


                        On 28/09/2017 4:25 PM, "Daniel Roberts" <daniel.roberts01@...> wrote:
                        Beware, G31000 ous dubious at best.

                        On 28/09/2017 9:28 AM, "Norman Marks nmarks2@... [GOV_DG2]" <GOV_DG2-noreply@yahoogroups. ca> wrote:
                         

                        Sorry, Matt, there is no 'S': http://g31000.org/confere nces/

                        This should be an excellent conference

                        Best
                        Norman

                        Norman D. Marks, CPA, CRMA
                        Author, Evangelist and Mentor for Better Run Business
                        OCEG Fellow, Honorary Fellow of the Institute of Risk Management



                        On Thursday, September 28, 2017, 6:25:50 AM PDT, Matt Kelly <mkelly@...> wrote:



                        Thank you Norman!

                        -Matt


                        On Sep 28, 2017, at 12:13 AM, Norman Marks nmarks2@... [GOV_DG2] <GOV_DG2-noreply@yahoogroups.c a> wrote:


                        IRM and GS31000

                        Norman

                        Norman D. Marks, CPA, CRMA 
                        OCEG Fellow, Honorary Fellow of the Institute of Risk Management
                        Evangelist for Better Run Business

                        On Sep 27, 2017, at 8:21 PM, mkelly@radicalcompliance.c om [GOV_DG2] <GOV_DG2-noreply@yahoogroups.c a> wrote:

                         


                        Question for the group-- an acquaintance of mine, working at a software vendor edging into the ERM market, wants to know what good industry conferences there are focused *specifically* on ERM. Any suggestions?


                        This vendor already works in regulatory compliance, and goes to those events; they also don't want to go full tilt into internal audit events like an IIA or MISTI conference. (Although they admire those events.)


                        Said person is looking for conferences dedicated to ERM or operational risk management. Something like RIMS, I suppose. Any other suggestions? 


                        Thank you in advance for your help.


                        Matt Kelly

                        Editor

                        Radical Compliance 




                      • <Alex.Dali@...>
                        Thanks Norman for alerting me…. 6th international ISO 31000 risk management conference Last week was an amazing conference on the international ISO 31000
                        Message 11 of 12 , Oct 1

                           

                          Thanks Norman for alerting me….

                           

                          6th international ISO 31000 risk management conference

                          Last week was an amazing conference on the international ISO 31000 risk management standard !

                          https://www.linkedin.com/groups/1834592/1834592-6317343501185052674

                          with an outstanding list of high profile speakers :

                          https://G31000conference.org/speakers/

                          in an exceptional venue in Dubai :

                          https://www.linkedin.com/groups/1834592/1834592-6315262325658095620

                          We are breaking the silos thanks to the collaborations of PMI, ISACA, ACFE and AACE local chapters.

                          We need to acknowledge the support of our strategic partners for this year : Dubai Quality Group, Dubai Police and NATO remembering the support we got in previous years from UN, World Bank, IFC, UNECE, ISO, OECD, and many others governmental entities, associations, institutes and companies.

                          https://G31000conference.org/partners/

                          The 6th international ISO 31000 risk management conference in Dubai, thanks from government and authorities support has been instrumental in the great success…

                          Next year will be in Europe, probably in Geneva where the Headquarters of ISO Central Secretariat is located.

                          https://www.iso.org/about-us.html

                          We are targeting 500+ participants next year, probably June 2018! We will open for registration as soon as dates and location are confirmed.

                          Do not miss the next one.

                           

                          Fake news !

                          Wanted by the Police ? Really ? Since 2003, I went nearly every year to Singapore without any problem, with a stamp on my passport….

                          G31000 Asia is based in Singapore since 2014.

                          Any allegation on my name is fake and I cannot imagine that any intelligent person would believe this kind of information spread by one single individual who has declared himself bankrupted in US Court and fled from USA to Peru.

                          You might want to know that Singapore Police has issued a Certificate of Clearance on my name.

                          Here is the official documents issued by Singapore Police for those having any doubt: https://goo.gl/Bs8KB4

                          It is uploaded on G31000 website to record those interested.

                           

                          Keep up the good work in the GOV DG group without getting polluted by fake news.

                           

                          Kind regards from Dubai…will be back in Europe in the coming weeks, but now I need to rest 😊

                          Alex

                           

                          ------------------------------------------------------------------------------------

                          Alex Dali, President

                          Global Institute for Risk Management Standards – G31000

                          Skype : Alex-Dali

                          Email : Alex.Dali@...

                          Website: http://G31000.org/

                          Visit our recent 6th international ISO 31000 risk management conference – Sept2017 in Dubai : http://G31000conference.org/

                          banner-714x100px

                           

                          From: Norman Marks [mailto:nmarks2@...]
                          Sent: Friday, September 29, 2017 1:47 AM
                          To: Daniel Roberts <daniel.roberts01@...>; Alex Dali <Alex.Dali@...>
                          Cc: Matt Kelly <mkelly@...>; GOV DG2 <GOV_DG2@...>
                          Subject: Re: [GOV DG] Risk Management Conferences?

                           

                          Let's have Alex respond to this. 

                           

                          Norman 

                          Norman D. Marks, CPA, CRMA 

                          OCEG Fellow, Honorary Fellow of the Institute of Risk Management

                          Evangelist for Better Run Business


                          On Sep 28, 2017, at 1:30 PM, Daniel Roberts <daniel.roberts01@...> wrote:

                           

                          On 28/09/2017 4:25 PM, "Daniel Roberts" <daniel.roberts01@...> wrote:

                          Beware, G31000 ous dubious at best.

                           

                          On 28/09/2017 9:28 AM, "Norman Marks nmarks2@... [GOV_DG2]" <GOV_DG2-noreply@...> wrote:

                           

                          Sorry, Matt, there is no 'S': http://g31000.org/conferences/

                           

                          This should be an excellent conference

                           

                          Best

                          Norman

                           

                          Norman D. Marks, CPA, CRMA

                          Author, Evangelist and Mentor for Better Run Business

                          OCEG Fellow, Honorary Fellow of the Institute of Risk Management

                           

                          Join me online: IIA Governance blog | GRC and Audit blog | Twitter | LinkedIn

                           

                           

                          On Thursday, September 28, 2017, 6:25:50 AM PDT, Matt Kelly <mkelly@...> wrote:

                           

                           

                           

                          Thank you Norman!

                           

                          -Matt

                           

                           

                          On Sep 28, 2017, at 12:13 AM, Norman Marks nmarks2@... [GOV_DG2] <GOV_DG2-noreply@...> wrote:

                           

                           

                          IRM and GS31000

                           

                          Norman

                          Norman D. Marks, CPA, CRMA 

                          OCEG Fellow, Honorary Fellow of the Institute of Risk Management

                          Evangelist for Better Run Business


                          On Sep 27, 2017, at 8:21 PM, mkelly@... [GOV_DG2] <GOV_DG2-noreply@...> wrote:

                           

                           

                           

                          Question for the group-- an acquaintance of mine, working at a software vendor edging into the ERM market, wants to know what good industry conferences there are focused *specifically* on ERM. Any suggestions?

                           

                          This vendor already works in regulatory compliance, and goes to those events; they also don't want to go full tilt into internal audit events like an IIA or MISTI conference. (Although they admire those events.)

                           

                          Said person is looking for conferences dedicated to ERM or operational risk management. Something like RIMS, I suppose. Any other suggestions? 

                           

                          Thank you in advance for your help.

                           

                          Matt Kelly

                          Editor

                          Radical Compliance 

                           

                           

                           

                        • <Alex.Dali@...>
                          Norman, Here is the lawsuit we have launched against Christopher Paris in 2014
                          Message 12 of 12 , Oct 1

                            Norman,

                             

                            Here is the lawsuit we have launched against Christopher Paris in 2014

                            https://www.plainsite.org/dockets/download.html?id=167580833&z=9ca38f27

                            Unfortunately, New York was the wrong venue.

                            However, when Christopher Paris asked the judge that the other party pays his legal fees, the judge refused and Christopher Paris was forced to pay his own legal cost “because the dismissal is not a ruling on the merits”.

                            https://www.courtlistener.com/docket/4353699/g31000-north-america-inc-v-paris/

                             

                            Christopher Paris is claiming on Sep 28, 2017 that I am a “Fugitive Wanted By Singapore Police”, which is a false accusation being liable per se.

                            Here is the latest stamp (dated May 2017) of me entering Singapore similar to dozens of other entries in Singapore in the last 10 years…!

                             

                            Have a good day

                            Alex

                             

                            ------------------------------------------------------------------------------------

                            Alex Dali, President

                            Global Institute for Risk Management Standards – G31000

                            Skype : Alex-Dali

                            Email : Alex.Dali@...

                            Website: http://G31000.org/

                            Visit our upcoming 6th international ISO 31000 risk management conference – Sept2017 in Dubai : http://G31000conference.org/

                            banner-714x100px

                             

                            From: Christopher Paris [mailto:chris@...]
                            Sent: Sunday, October 1, 2017 9:49 PM
                            To: nmarks2@...
                            Cc: mkelly@...; 'GOV DG2' <GOV_DG2@...>; 'G31000 Institute' <info@...>; daniel.roberts01@...; alex.dali@...
                            Subject: RE: RE: [GOV DG] Risk Management Conferences?

                             

                            As usual, Mr. Dali is being deceptive. The “certificate of clearance” clearly states the range of the dates applies to only “01 May 1999 to 01 April 2003.” The arrest warrant was issued in September of 2003, and it’s probably not an accident that the certificate doesn’t cover this date range. Below is the actual email from Singapore national police indicating the arrest record, and the date:

                             

                            Wei Peng SEETO wrote:

                            >
                            > Dear Mr [REDACTED]
                            >
                            > We have checked. There was indeed a warrant  of arrest issued by the
                            Court
                            > against one Alex Dali.  The warrant of arrest was sent to the Warrant
                            > Enforcement Unit of the Police Force on 22 September 2003.
                            >
                            > Please let me know if I can be of further assistance.
                            >
                            > Best regards
                            > Seeto Wei Peng (Ms)
                            > Head
                            > Corporate Communications | Research and Statistics Unit
                            > DID: (65) 64355040 | Fax: (65) 64355197 | Pager: (65) 95707152
                            >
                            > Justice @ the Subordinate Courts

                             

                            And:

                             

                            From: Wei Peng SEETO <SEETO_Wei_Peng@...>
                            Subject: Re: Fw: [SPF Service Improvement Unit: Re: (SIU 1127/2005)
                            Re:    Warrant    of Arrest valid?]

                            Dear [REDACTED]

                                  We have informed the Police Force. They indicated that they will
                            issue a stoplist for Alex Dali to be arrested at checkpoint.

                            Best regards
                            Seeto Wei Peng (Ms)
                            Head
                            Corporate Communications | Research and Statistics Unit
                            DID: (65) 64355040 | Fax: (65) 64355197 | Pager: (65) 95707152

                            Justice @ the Subordinate Courts

                            And, an email confirmation sent to me dated 2014, which read as follows:

                             

                            Dear Mr Paris,

                             

                            We refer to your email dated 19 August 2014.

                             

                            2          According to our records, there is ONE outstanding warrant of arrest against Mr Alexis Dali (Warrant No: 001378/03, Summons No: PSS14-16/03) issued by the State Courts (formerly known as the Subordinate Courts), for Private Summons matter.

                             

                            3          The enforcement effort against the respondent is ongoing and we will update State Courts once the warrant of arrest is executed.

                             

                            4          In the meantime, you may contact our hotline at +65 65575017 if you have further information of the respondent.

                             

                            5          Thank you.

                             

                            Regards

                            Nur Fadila
                            Warrant Enforcement Unit 
                            Central Police Division |
                            Singapore Police Force
                             DID: +65 6557 5017

                            E-mail: SPF WEU

                             

                            Again that email came from 2014.

                             

                            Furthermore, Mr. Dali’s claim that I “fled” to Peru is false and defamatory, and it defies the facts that I still have a house in the USA, I still work there, and I still have my business registered there. In fact, I’m writing this email from Los Angeles, right now. If I had fled the USA, I did a poor job of it.

                             

                            The matter of Mr. Dali’s plagiarism is clearly proven by the documents themselves, screenshots of which appear on my site, showing the original documents vs Dali’s copies. The matter of his posing as a woman has also been clearly documented, and verified by his former partners. The fact that G31000 is entirely unaccredited is, also, a fact.

                             

                            You may want to adjust your expectations of what an “excellent conference” is, Norman. Assess the risks, perhaps? Just a suggestion. But what do I know, I’m not a risk management expert.

                             

                            Christopher Paris

                             

                             

                             

                            ---------- Forwarded message ----------
                            From: <alex.dali@...>
                            Date: 1/10/2017 1:11 PM
                            Subject: RE: [GOV DG] Risk Management Conferences?
                            To: "Norman Marks" <nmarks2@...>,  Cc: "Matt Kelly" <mkelly@...>, "GOV DG2" <GOV_DG2@...>, "G31000 Institute" <info@...>

                             

                            Thanks Norman for alerting me….

                             

                            6th international ISO 31000 risk management conference

                            Last week was an amazing conference on the international ISO 31000 risk management standard !

                            https://www.linkedin.com/groups/1834592/1834592-6317343501185052674

                            with an outstanding list of high profile speakers :

                            https://G31000conference.org/speakers/

                            in an exceptional venue in Dubai :

                            https://www.linkedin.com/groups/1834592/1834592-6315262325658095620

                            We are breaking the silos thanks to the collaborations of PMI, ISACA, ACFE and AACE local chapters.

                            We need to acknowledge the support of our strategic partners for this year : Dubai Quality Group, Dubai Police and NATO remembering the support we got in previous years from UN, World Bank, IFC, UNECE, ISO, OECD, and many others governmental entities, associations, institutes and companies.

                            https://G31000conference.org/partners/

                            The 6th international ISO 31000 risk management conference in Dubai, thanks from government and authorities support has been instrumental in the great success…

                            Next year will be in Europe, probably in Geneva where the Headquarters of ISO Central Secretariat is located.

                            https://www.iso.org/about-us.html

                            We are targeting 500+ participants next year, probably June 2018! We will open for registration as soon as dates and location are confirmed.

                            Do not miss the next one.

                             

                            Fake news !

                            Wanted by the Police ? Really ? Since 2003, I went nearly every year to Singapore without any problem, with a stamp on my passport….

                            G31000 Asia is based in Singapore since 2014.

                            Any allegation on my name is fake and I cannot imagine that any intelligent person would believe this kind of information spread by one single individual who has declared himself bankrupted in US Court and fled from USA to Peru.

                            You might want to know that Singapore Police has issued a Certificate of Clearance on my name.

                            Here is the official documents issued by Singapore Police for those having any doubt: https://goo.gl/Bs8KB4

                            It is uploaded on G31000 website to record those interested.

                             

                            Keep up the good work in the GOV DG group without getting polluted by fake news.

                             

                            Kind regards from Dubai…will be back in Europe in the coming weeks, but now I need to rest 😊

                            Alex

                             

                            ------------------------------------------------------------------------------------

                            Alex Dali, President

                            Global Institute for Risk Management Standards – G31000

                            Skype : Alex-Dali

                            Email : Alex.Dali@...

                            Website: http://G31000.org/

                            Visit our recent 6th international ISO 31000 risk management conference – Sept2017 in Dubai : http://G31000conference.org/

                            banner-714x100px

                             

                            From: Norman Marks [mailto:nmarks2@...]
                            Sent: Friday, September 29, 2017 1:47 AM
                            To: Daniel Roberts <daniel.roberts01@...>; Alex Dali <Alex.Dali@...>
                            Cc: Matt Kelly <mkelly@...>; GOV DG2 <GOV_DG2@...>
                            Subject: Re: [GOV DG] Risk Management Conferences?

                             

                            Let's have Alex respond to this. 

                             

                            Norman 

                            Norman D. Marks, CPA, CRMA 

                            OCEG Fellow, Honorary Fellow of the Institute of Risk Management

                            Evangelist for Better Run Business


                            On Sep 28, 2017, at 1:30 PM, Daniel Roberts <daniel.roberts01@...> wrote:

                             

                            On 28/09/2017 4:25 PM, "Daniel Roberts" <daniel.roberts01@...> wrote:

                            Beware, G31000 ous dubious at best.

                             

                            On 28/09/2017 9:28 AM, "Norman Marks nmarks2@... [GOV_DG2]" <GOV_DG2-noreply@...> wrote:

                             

                            Sorry, Matt, there is no 'S': http://g31000.org/conferences/

                             

                            This should be an excellent conference

                             

                            Best

                            Norman

                             

                            Norman D. Marks, CPA, CRMA

                            Author, Evangelist and Mentor for Better Run Business

                            OCEG Fellow, Honorary Fellow of the Institute of Risk Management

                             

                            Join me online: IIA Governance blog | GRC and Audit blog | Twitter | LinkedIn

                             

                             

                            On Thursday, September 28, 2017, 6:25:50 AM PDT, Matt Kelly <mkelly@...> wrote:

                             

                             

                             

                            Thank you Norman!

                             

                            -Matt

                             

                             

                            On Sep 28, 2017, at 12:13 AM, Norman Marks nmarks2@... [GOV_DG2] <GOV_DG2-noreply@...> wrote:

                             

                             

                            IRM and GS31000

                             

                            Norman

                            Norman D. Marks, CPA, CRMA 

                            OCEG Fellow, Honorary Fellow of the Institute of Risk Management

                            Evangelist for Better Run Business


                            On Sep 27, 2017, at 8:21 PM, mkelly@... [GOV_DG2] <GOV_DG2-noreply@...> wrote:

                             

                             

                             

                            Question for the group-- an acquaintance of mine, working at a software vendor edging into the ERM market, wants to know what good industry conferences there are focused *specifically* on ERM. Any suggestions?

                             

                            This vendor already works in regulatory compliance, and goes to those events; they also don't want to go full tilt into internal audit events like an IIA or MISTI conference. (Although they admire those events.)

                             

                            Said person is looking for conferences dedicated to ERM or operational risk management. Something like RIMS, I suppose. Any other suggestions? 

                             

                            Thank you in advance for your help.

                             

                            Matt Kelly

                            Editor

                            Radical Compliance 

                             

                             

                             


                            Posted by: Norman Marks <nmarks2@...>

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