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Operational

ARTICLE

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 ...

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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

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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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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