3. **What role do financial derivatives, such as futures, options, and swaps, play in managing financial risk, and what are the potential risks associated with using these instruments?
2. **How do interest rate changes impact the financial stability of a company, and what strategies can companies employ to manage interest rate risk?
**What are the key differences between market risk, credit risk, and operational risk, and how do financial institutions typically mitigate these risks?
3. **What are the legal and ethical considerations that companies must keep in mind when implementing employee surveillance measures to avoid potential liabilities?
2. **How can technology be leveraged to improve employee oversight while maintaining transparency and trust within the organization?
**What are the most effective methods for monitoring employee performance and ensuring compliance with company policies without infringing on privacy?
What are some common challenges organizations face during surprise inspections, and what strategies can be implemented to ensure compliance and readiness at all times?
How do regulatory changes impact the scope and frequency of mandatory inspections in sectors such as healthcare, manufacturing, or financial services?
What are the primary differences between an internal audit and an external inspection, and how can organizations prepare effectively for each?
3. **What role does technology play in enhancing enterprise risk management practices, particularly in terms of risk identification, assessment, and real-time monitoring?