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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

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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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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