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Operational / Vendor and Third Party / Cyber Risk Insights

8th April 2019

Integration of procurement and vendor risk management to manage risk prior to onboarding

By Mick Kless, President and CEO, Compliance Education Institute
8th April 2019

Managing the fraud threat landscape and increased intensity of threats

By Sean O’Malley, Head of AML Risk Management, State Street Corporation
2nd April 2019

A journey through the development and implementation of a robust third-party risk management program

By Chris Monk, Managing Director, Protiviti & Kathryn Hardman, Director of Centralized Third-Party Management Office, BBVA US
1st April 2019

Increasing cyber resilience and BCM in an advancing threat landscape

By Russell Sommers, Senior Manager, Baker Tilly
18th March 2019

Post-Event Interview: Conduct risk modelling – What works and what doesn’t?

By Dr Peter Mitic, Head of Operational Risk Methodology UK, Santander UK
14th March 2019

Uses of distributed ledger technologies to drive efficiency programs and risk management considerations

By Mariana Gomez de la Villa, Head of Wholesale Banking Blockchain, ING
14th March 2019

Removing operational risk through comprehensive spreadsheet governance

By Chris Burke, CEO, EUCplus
12th March 2019

Operational Risk

By Alice Kelly, Head of Research and Production, CeFPro
8th March 2019

RCSA: Simplifying the process to maximize benefits and business uses

By Gus Ortega, Head of Technology, Innovation and Operations Risk Management, Voya Financial
7th March 2019

The future of operational risk management – From adolescence to adulthood

By Robert Crewdson, Managing Consultant and Rob Murray, Managing Director, BCS Consulting.
5th March 2019

Reviewing the post crisis landscape and unanswered questions surrounding technology & innovation

By Thomas Dodd, Chief Compliance Officer, Moneta Money Bank
4th March 2019

Conducting simulated threat exercises (STEs) to further improve cybersecurity program

By Nasser Fattah, Managing Director, Bank of Tokyo Mitsubishi UFJ