The Shared Assessments Program 2017 Strategic Risk Management Initiative

April 11, 2017 | Best Practices, Business Resiliency, Certified Third Party Risk Professional (CTPRP), Cybersecurity, Education and Training, Framework, Outsourcing, Risk, Risk Management, Security, Third Party Risk, Third Party Risk Management, Vendor Risk Management

The Shared Assessments Program is the only organization that has uniquely positioned and developed standardized resources for managing the complete third party relationship lifecycle. Such standardization is critical to the advancement of effective, secure third party controls and risk management in ....

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Setting Expectations for Your Third Parties

March 14, 2017 | Best Practices, Business Resiliency, Education and Training, Outsourcing, Risk, Risk Management, Security, Third Party Risk, Third Party Risk Management, Vendor Risk Management

Risk Rating During On-Boarding Including third party risk rating as a strategic part of a robust risk management program provides the opportunity for early identification of the wide range of issues that ripple through both regulated and unregulated industries wherever outsourcing is present. Sco ....

Halloween Happenings – What’s Scaring Your Risk, Privacy & Security Professionals?

October 31, 2016 | Data & Cybersecurity, Fraud, Privacy, Risk, Security

Hacking and data breaches have continued to dominate media headlines, putting a stronger emphasis on Cyber Security. However, there are other emerging terms that are creating goosebumps, scary dreams, and keeping compliance professional up at night. This past week, over 400 attendees at the 14th ann ....

OCC Statement Release

July 15, 2016 | Office of the Comptroller of the Currency (OCC), Public Policy, Risk, Risk Management

The Office of the Comptroller of the Currency’s Office of Enterprise Risk Management released its statement this week on its National Risk Committee’s Semiannual Risk Perspective for Spring 2016. The report examines risks facing national banks and federal savings associations and highlights the ....

It Takes In-Tune Tone at the Top to Shape an Effective Risk Management Culture

by Sabine Zimmer | March 29, 2016 | Board of Directors, Corporate Culture, Risk, Risk Management, Tone at the Top

Good risk management is heavily process-dependent and without risk-focused leadership that enables effective structure and process security and operational risk activities may remain suboptimal. Shared Assessments developed In-Tune Tone at the Top in direct response to the increasingly disturbing fi ....

FINRA Recently Announced Their 2016 Regulatory & Examination Priorities

January 12, 2016 | Banking and Financial Services, FINRA, Public Policy, Risk

FINRA recently published its 11th annual Regulatory and Examination Priorities Letter to highlight both emerging and existing risks that could adversely affect investors and market integrity in 2016, if not properly addressed. They reported that issues that they highlighted in last year remain a co ....

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