Risk, compliance, and business continuity teams often run in parallel, but what if they worked better together? As risks become more interconnected and the pressure to respond quickly grows, companies are realizing that a siloed approach doesnโt cut it anymore.
Risk Management
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Staying Ahead: Modern strategies for third-party risk in a disrupted world
This e-Book compiles expert insights andย real-world examples, offering practicalย guidance for compliance professionalsย navigating todayสผs complex landscape.ย
Posted inRisk Management
Risks for corporations doing business in Mexico have skyrocketed under Trump
The Trump administrationโs designation of Mexican cartels as terrorist organizations in February has made doing business in Mexico riskier than ever before for corporations.
Posted inRisk Management
Federal Reserve Board drops reputational risk from exams, aligning with OCC and FDIC shift
Bank examiners at the Federal Reserve Board will no longer assess reputational risk during examinations, a concession to the banking industry already underway with two other U.S. regulators.
Posted inRisk Management
TPRM programs can prove their worth by limiting damage of cyberattacks, data breaches
There are stories we tell ourselves in third-party risk management (TPRM) to make ourselves feel better about the corners we cut.
Posted inRegulatory Enforcement
Supply chain disruptions caused by Republican policies should be managed
If youโre in third-party risk management, handling the latest disruptions brought on by wild gyrations in tariff rates and export control rules by Republican leadership ought to be childโs play.ย
Posted inAccounting & Auditing
Communication and relationships is increasingly critical for compliance teams
Compliance is increasingly in the spotlight as companies are tackling everything from artificial intelligence and other new technologies to risk management and mitigation. But itโs soft skills of communication and relationship building that are becoming the most critical tools for success.
Posted inAnti-Bribery
ESG isnโt just a buzzword, itโs vendor management, forced labor and more
ESG is no longer in vogue. But its issues still are.
Almost none of the nearlyย 200ย attendees at Compliance Weekโs Third Party Management summit ย this week said theyโre currently working on ESG when informally surveyed. The show-of-hands results marked a dramatic reversal from even just a couple years ago, surprising even attendees in the room.
Posted inBoards & Shareholders
TPRM Keynote speaker Cherepanova says directors donโt need specialization, they need critical thinking
Regulators and investors increasingly say boards of directors need more expertise to ensure they can respond to fast-changing politics, policy, and technology that threaten to undermine their businesses. In the U.K., government officials sayย boardsย needย to think more about cyber. In the EU, they need to prepare for theย Corporate Sustainability Reporting Directive (CSRD).ย Speaking atย Compliance Weekโs Third-Party Risk Management summit, Boards of the Future director Vera Cherepanova says that directors need to think broadly, rather than inย specialties.
Posted inRisk Management
Googleโs $500 million compliance overhaul could fall short of best practices, amid antitrust fallout
Google parent Alphabet has struck a new agreement with shareholders, settling a shareholder lawsuit with a promise toย โcompletely revamp and rebuild its global compliance structure,โ according to a new legal filing. The investment may not go far enough to reform Alphabetโs compliance failings, which are particularly under scrutiny followingย two antitrust rulings in two different cases against the company over the past year.
