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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 ...
A Risk Outlook for 2025: The Places to Pay Attention
Break down silos to get a holistic perspective on interconnected and emerging risks, an integrated-risk-solutions executive advises. AI, geopolitics...
Friday, February 14, 2025
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
Reframing Operational Resilience in a World of Overlapping Risks: 3 Insights
Financial institutions can no longer rely on linear operational risk plans, because cyberattacks, supply-chain disruptions, regulatory fragmentation,...
Friday, April 25, 2025
Augmenting Third-Party Risk Management with Enhanced Due Diligence for AI
With reference to processes outlined in regulatory guidance, key considerations for effectively addressing emerging due-diligence challenges.
Friday, January 17, 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 ...