Build it. Develop it. Improve it. Your business needs a sustainable risk management framework that is as forward-thinking as ...
The State of Trust Report by Vanta, which surveyed IT and business leaders in the U.S., U.K., and Australia in July 2025, ...
Note that these headlines not only point to the financial impact on companies, but also have consequences beyond their earnings—from the personal to the greater community. Many people, especially ...
The severe disruptive effects of Covid-19 on banks’ activities, have made identifying, measuring, controlling, and monitoring operational risk at banks more important than ever. Operational risk is ...
The push for standardization under Basel III continues, bringing significant changes to how banks calculate capital requirements for operational risk. Against this backdrop, the European Banking ...
The U.S. bank supervisory agencies recently issued for public comment revised guidance regarding the implementation of the proposed Basel II-related, risk-based capital requirements. Among the ...
What is supply chain risk? Understanding supply chain risk is fundamental in being able to effectively manage operational risk. Two of the most significant threats operational leaders face are cyber ...
COLUMN: Innovation at Speed: Managing Supply Chain Risk for Homeland Security’s Mission Technologies
Effective homeland security is dependent on mission technologies—autonomous systems, sensors, identity management tools, and ...
Third-party relationships are double-edged swords— they can be your most significant force multipliers or risks. Third-party vendors are ingrained in all aspects of an organization, from accountants ...
GenAI represents a must-examine area for op risk professionals, in terms of understanding the risks it poses and exploring the opportunities it provides. This interactive course explores how GenAI can ...
On 5 December 2019 the Bank of England (Bank), UK Prudential Regulation Authority (PRA) and UK Financial Conduct Authority (FCA) published coordinated consultation papers and policy 1 on new ...
Ola M. Tucker discusses the importance of clear, plain-language compliance writing as a risk-management tool, particularly as ...
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