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Oct 4, 2024 | You can’t run from global supply-chain risks – they defy borders and time zones to disrupt at ...
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Sep 20, 2024 | The Digital Operational Resilience Act (DORA), initially published at the end of 2022, aims to ...
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Aug 23, 2024 | The CrowdStrike outage that occurred on the evening of July 18 (UTC) into the following morning ...
5 Ways to Improve Model Risk Management
How risk assessment, data management, governance and AI can contribute to continuous improvement
Friday, November 17, 2023
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
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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Jul 28, 2023 | In June, the Federal Reserve Board of Governors, Office of the Comptroller of the Currency (OCC) ...
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Jul 14, 2023 | Third-party risk management (TPRM) is increasingly a major point of discussion in boardrooms across ...