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Operational

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Continuing Complications in Supply-Chain and Third-Party Risks

Feb 24, 2023 | In 2022, it became clear that effective supply chain risk management (SCRM) is not a luxury but a ...

ARTICLE

Operational Resilience Through Supply Chain and Business Process Mapping

Nov 11, 2022 | Over the last two years, ongoing disruptions from the COVID-19 pandemic to the Suez Canal ...

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Beyond the Chaos: Getting to a Better Supplier Risk Response

Mar 11, 2022 | While many hoped vaccines would bring a return to business as usual, the unfortunate reality was ...

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Citi Plays Risk Advisory Role in Global Vaccine Distribution

Oct 15, 2021 | Contributing to public-private partnership efforts to supply billions of COVID-19 vaccine doses ...

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Veteran Bank Risk Executive Joins Third-Party Monitoring Firm

May 22, 2020 | As COVID-19 and the global economic slowdown expose vulnerabilities in third-party networks and ...

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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AICPA Introduces Audit and Risk Reporting Framework for Supply Chains

Apr 3, 2020 | The coronavirus crisis put a spotlight on global supply chains and the havoc that can result from ...

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Third-Party Risk Group Upgrades Toolkit for 2020

Nov 27, 2019 | For the financial services industry, long reliant on connections to external system and services ...

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Third-Party Risk Efforts Suffer from Underinvestment

Oct 25, 2019 | There is broad agreement on the expansive vision and holistic mobilization required for effective ...

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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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