Software Listing of Author : "James Bradley Mccallum"
- Admin Assessment App (AAA)
- License: Freeware
- Price: 0.00


Assessing personnel in an objective manner is a critical skill that effective managers must exercise.
The Administrator Assessment App (AAA) helps managers to measure the contributions and skills of support personnel.
Effective management of the Human Resource function is a critical area often under resourced by SMEs. Assessing functional HR risk factors is an assessment template in Sum2's Profit Optimizer. Wholesome management worker relationships, regulatory compliance, competitive wage and benefit offerings are but a few HR risk factors SMEs must consider.
The AAA offers objective guidelines to properly evaluate strengths and weaknesses of employees, suggested areas of improvement and framework to determine promotions and raises.
AAA integrates an employee evaluation survey with links to SME Risk Management blog and...
- Publisher: James Bradley McCallum
- Date Released: 09-04-2014
- Download Size: 266 KB
- Download
- Platform: Android 2.x, Android 3.x, Android 4.4, Android 4.x
- AML Audit Mobile Office
- License: Shareware
- Price: 3


AML Review Guidelines for Financial Firms
An Independent Audit of Firm’s AML Policies and Procedures
Anti-Money Laundering Audit & Review of Guidelines for Financial Companies is an audit app to conduct an independent review of financial firms AML Compliance Program.
This app is a required tool for any company required to comply with BSA Statutes and industry service providers conducting audit and risk assessment reviews of AML controls and programs.
Users Include:
Money Service Businesses(MSB) / Credit Unions
Investment Management Companies / Registered Investment Advisers (RIAs)
Broker Dealers /Hedge Funds / CTA/CPOs
CPAs / Law Firms/Risk Consultants
The AML audit app complies with generally accepted best practice rules and regulations required by The USA PATRIOT ACT and FATF compliant jurisdictions. This...
- Publisher: James Bradley McCallum
- Date Released: 24-07-2014
- Download Size: 268 KB
- Download
- Platform: Android 2.x, Android 3.x, Android 4.4, Android 4.x
- AML SAR Filing / BSA Reporting
- License: Shareware
- Price: 1.39


Anti-Money Laundering, Suspicious Activity Reporting, Bank Secrecy Act Workflow APP
AML SAR Filing / BSA Reporting App (ASBA) is a critical risk management and AML compliance tool for businesses at risk of being victimized by money laundering. Detecting and reporting potential money laundering incident are critical business requirements for firms engaged in financial transactions. All financial services firms are required to administer an AML compliance program. Failure to do so could result in fines imposed by regulatory agencies. Failure to detect money laundering transactions poses significant reputational risk that can lead to significant monetary fines, business closure and imprisonment.
The AML SAR Filing / BSA Reporting App offers a rules based compliance tool addressing government reporting guidelines, filing procedures and...
- Publisher: James Bradley McCallum
- Date Released: 25-07-2014
- Download Size: 435 KB
- Download
- Platform: Android 2.x, Android 3.x, Android 4.4, Android 4.x
- Get Risk Aware
- License: Freeware
- Price: 0.00


Get Risk Aware
A package of risk management digital assets with links to resources and product solutions from Sum2.
About Sum2,LLC
Sum2 was founded in 2002 and is based in Northern New Jersey. Our company is a management consulting and publishing firm dedicated to helping executives, managers, consultants, and other professionals assess and manage business risk to mitigate threats and initiate actions to enhance business performance.
Our clients include individuals and organizations on five continents, in business, government, education and non-profit organizations.
Our primary objectives are to help clients meet decision support and planning needs through high quality low cost risk assessment and business analysis tools, including:
Android Apps
Credit|Redi SME Credit Risk
S3: SME Seismograph
SME 360 Risk...
- Publisher: James Bradley McCallum
- Date Released: 07-12-2014
- Download Size: 272 KB
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- Platform: Android 2.x, Android 3.x, Android 4.4, Android 4.x
- SME 360: Risk Assessment
- License: Shareware
- Price: 1.39


Finally, a risk management and opportunity discovery workbook for Small and Mid-Size Enterprises (SME) that offers self assessment tools that are highly effective and easy to use.
The SME|360 helps managers assess and score opportunity risk factors to mitigate risk, determine capital allocation requirements and prepare for raising finance from banks and other lending institutions.
The SME|360 helps managers understand and prepare for the stringent credit scoring and decision metrics used by lending institutions.
The SME|360 is modeled after recommendations developed by bank working groups formed to address best lending practices following the introduction of Basel II Capital Accord and the proposed Capital Requirement Directive (Basel II / CRD).
Objectives of the SME|360
To detail the main business and risk management...
- Publisher: James Bradley McCallum
- Date Released: 07-10-2014
- Download Size: 272 KB
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- Platform: Android 2.x, Android 3.x, Android 4.4, Android 4.x
- SME Macroeconomic Risk
- License: Shareware
- Price: 3


"...small-medium sized businesses (SME), public sector entities, the communities in which they operate, and society at large are exposed to many factors that are outside the control of executives and policy makers. These exposures span a variety of influences ranging from commodity and financial market prices, macroeconomic conditions, operational disruptions, human misconduct, technological shifts, competitor moves, socio-political events, natural hazards, man-made disasters, etc
.
Each of these risk areas are addressed through rather disparate practices of financial risk analysis, exposure limits, actuarial modeling, insurance contracting, alternative risk-transfer, contingency planning, risk mitigation, preparedness, etc. Business enterprise and society are also faced with potential systemic risks embedded in interacting...
- Publisher: James Bradley McCallum
- Date Released: 10-10-2014
- Download Size: 263 KB
- Download
- Platform: Android 2.x, Android 3.x, Android 4.4, Android 4.x