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Operational

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One-on-One with the CRO of Fannie Mae

Sep 6, 2019 | Over the past 32 years, John Forlines has worn many hats at Fannie Mae - the mortgage giant that ...

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The Critical Importance of Incident Reporting

Sep 6, 2019 | Security incidents are inevitable. Responding to and resolving them begins with a fundamental first ...

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Shared Assessments Adds Module to Third-Party Framework

Aug 30, 2019 | Two months after unveiling its Third Party Risk Management (TPRM) framework, the Shared Assessments ...

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Expense Management Is a Matter of Culture

Aug 9, 2019 | For good reason, “cost reduction” has become a dreaded term in the corporate world. Most often, ...

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Best-Practices Guidance for Third-Party Risk

Jul 12, 2019 | Eyeing perceived gaps and mounting complexities in third-party risk management, the Shared ...

Trending Articles


How to Better Manage Operational Risk in Uncertain, Volatile Times

Banks must now contend with complex cyber hazards, growing AI and a variety of other threats, but there are specific steps they can take to improve...

Friday, August 9, 2024

Preparing for Disruptions: Lessons Learned from the CrowdStrike Outage

An IT failure of global proportions exposed shortcomings in resilience planning. More extensive, automation-aided scenario simulations will be needed...

Friday, August 23, 2024

5 Ways to Improve Model Risk Management

How risk assessment, data management, governance and AI can contribute to continuous improvement

Friday, November 17, 2023

Anti-Money Laundering Rules Go in ‘Risk-Based’ Direction

The U.S. Financial Crimes Enforcement Network calls for effective, “reasonably designed” compliance programs. They may not allay concerns about costs.

Friday, March 21, 2025

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Operational Resilience: The Critical Need to Learn from Failure

May 31, 2019 | High-profile IT failures, ranging from the Equifax data breach to TSB's botched tech upgrade to the ...

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Building Operational Resilience in an Age of Disruption

May 24, 2019 | For centuries, physicists have tried to arrive at a “theory of everything,” or one grand cosmic ...

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Vendor Risk Programs 'Running to Stay in Place'

May 10, 2019 | For all their attention to, and observable improvements in, vendor risk management, companies are ...

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The History of Risk Management: 30 Centuries of Innovation

Mar 22, 2019 | Fascinating events have radically altered the course of financial risk management for the past ...



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