Everest Group

MAY 24, 2024

However, this unprecedented growth has also raised concerns about the potential risks associated with the unchecked use of AI, prompting the need for regulations to ensure the responsible development and deployment of these powerful technologies.

Service 63

Service Risk Management Risk Management Cybersecurity 63

IBM Services

OCTOBER 16, 2023

This is where AI governance comes into play: addressing these potential and inevitable problems of adoption. AI governance refers to the practice of directing, managing and monitoring an organization’s AI activities. It can be used with both on-premise and multi-cloud environments.

Government 75

Government Management Risk Management Risk Management 75

SirionLabs

AUGUST 22, 2022

The Disconnect Between Contracting and Risk Management Surprisingly, knowledge of contract risk is limited among enterprises. This can be attributed to the fact that companies have largely relied on manual processes or point solutions and siloed risk management processes in their effort to mitigate risk.

Risk Management 52

Risk Management Risk Management Management Analytics 52

SirionLabs

AUGUST 22, 2022

The Disconnect Between Contracting and Risk Management. Surprisingly, knowledge of contract risk is limited among enterprises. This can be attributed to the fact that companies have largely relied on manual processes or point solutions and siloed risk management processes in their effort to mitigate risk.

Risk Management 52

Risk Management Risk Management Management Analytics 52

Everest Group

APRIL 28, 2022

Sharing sensitive data with outsourcing providers in today’s interconnected digital world has increased organizations’ vulnerability to cyberattacks, making it more important than ever to have an effective supplier cyber risk management strategy. Not having a formal supplier cyber risk management strategy can cause compliance issues.

Risk Management 52

Risk Management Risk Management Management Cybersecurity 52

Capgemini

NOVEMBER 22, 2023

EU Crypto-Assets Regulation (MiCA): What Businesses Need to Know Patrick Stillman 10 November 2023 Facebook Twitter Linkedin This summer’s introduction of the Markets in Crypto-Assets ( MiCA ) is a significant step toward the harmonization of cryptocurrency regulation at the EU level. MiCA – What Is It and What’s in Scope?

Regulations 52

Regulations Banking Advisory Government 52

V-Soft Consulting

JANUARY 17, 2024

GRC (Governance, Risk, and Compliance), is an operational strategy dedicated to handling an organization's governance, risk management, and compliance in alignment with industry and government regulations.

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Government Risk Management Risk Management Regulations 105

Capgemini

NOVEMBER 22, 2023

What do recent changes to the UK’s AML regulations mean for your business? Patrick Stillman 10 November 2023 Facebook Twitter Linkedin Amended UK Money Laundering and Terrorist Financing Regulations (MLRs) came into force on 1 September 2022, the culmination of a consultation process begun last year by the Government.

Regulations 52

Regulations Finance Government Manufacturing 52

Risk Guide

NOVEMBER 15, 2020

By Horst Simon, The Risk Culture Builder. Maybe the time has come to finally take the people side out of Risk Management—let us change the Basle definition and say Operational Risk is just systems, processes and external events, that is anyway the perception that was followed by most in the world.

Risk Management 59

Risk Management Risk Management Management Government 59

SIG Speaks

MAY 11, 2023

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate Nathan Coffet discusses the process of updating a Third-Party Risk Management program and the benefits it can have. Some highly regulated sectors have had to learn what works and what does not.

Risk Management 40

Risk Management Risk Management Management Out-Tasking 40

SIG Speaks

MARCH 8, 2023

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate John M. Lehr discusses how third-party risk management teams must enter into a safe third-party relationship and how to build and maintain trust, as well as how to adapt as the consumer wants and needs evolve rapidly.

Risk Management 40

Risk Management Risk Management Management Right-Sizing 40

Neo Group

SEPTEMBER 24, 2020

It’s a big year for governance. COVID-19 has influenced thinking and spurred action among governance leaders. John Bree, Chief Evangelist & CRO, Supply Wisdom will be moderating a panel on Regulations & Compliance in the New Normal. . Join Neo Group at IAOP’s GOV20 Virtual Conference from October 7-9, 2020.

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Government Co-Sourcing Advisory Regulations 52

Risk Guide

FEBRUARY 7, 2022

Volumes have been written on the cause of the crisis the world is in, surveys have been done and many fingers are pointing in every direction—a couple of these are pointing straight at us, the Risk Professionals. It is time to renovate risk management. The basic Risk Management process cycle is one of those.

Risk Management 52

Risk Management Risk Management Management Banking 52

SIG Speaks

AUGUST 24, 2023

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate Steve Williams provides a look through Johari’s Window, and how knowing what we know and don’t know can unlock our understanding of a company’s risk profile while supporting it through negotiated contracts and governance.

Government 40

Government Risk Management Risk Management Cybersecurity 40

Magellan Solutions

AUGUST 26, 2021

Data Governance is Critical for SMEs Wherein BPO Philippines Helps to Improve. Competitive organizations from industry players to startups and SMEs utilize BPO Philippines when it comes to data management services. . How SME Can Improve Their Data Governance Through Data Management Outsourcing. Increase the value of data.

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Government BPO Data Entry Business Process Outsourcing 52

IBM Services

MAY 9, 2023

There are 3 main reasons why organizations struggle with adopting AI: a lack of confidence in operationalizing AI, challenges around managing risk and reputation, and scaling with growing AI regulations. It drives an AI governance solution without the excessive costs of switching from your current data science platform.

Government 75

Government Regulations Automation Design 75

IBM Services

MARCH 20, 2024

For highly regulated industries, these challenges take on an entirely new level of expectation as they navigate evolving regulatory landscape and manage requirements for privacy, resiliency, cybersecurity, data sovereignty and more. Similarly, in the U.S.

Cybersecurity 78

Cybersecurity Regulations Banking Risk Management 78

IBM Services

DECEMBER 4, 2023

DORA has several objectives, including to comprehensively address information and communications technology (ICT) risk management in the financial services sector and harmonize the ICT risk management regulations that already exist in individual EU member states.

Right-Sizing 92

Right-Sizing Risk Management Risk Management Regulations 92

Forrester Digital Transformation

MAY 19, 2022

There is still a large gap between voluntary frameworks for responsible AI, and actionable law and enforceable regulations. I wrote about the Singapore Responsible AI governance framework in an earlier blog post. Organizations looking to scale their use of AI-enhanced decision making are facing a dilemma.

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Government Regulations Risk Management Risk Management 130

Perficient Digital Transformation

FEBRUARY 15, 2024

This blog was co-authored by Perficient Risk and Regulatory CoE Member: Alicia Lawrence Perficient’s Risk and Regulatory Center of Excellence (CoE) remains at the forefront of evolving financial rules and regulations, ensuring readiness to tackle emerging challenges and safeguard financial institutions and its customers.

Inventory Management 52

Inventory Management Regulations Banking Government 52

Perficient Digital Transformation

FEBRUARY 15, 2024

This blog was co-authored by Perficient Risk and Regulatory CoE Member: Alicia Lawrence The announcement of significant amendments to the New York State Department of Financial Services (NYSDFS) regulations on December 1, 2023, represents a pivotal moment for entities operating within New York’s financial sector.

Inventory Management 52

Inventory Management Regulations Banking Government 52

IBM Services

MARCH 4, 2024

Security, governance, risk and compliance mechanisms are essential not only for governing AI but also for managing the IT estate running AI, providing evidence for regulatory compliance. Financial/criminal: Violations of existing and emerging data and AI regulations. For example, hate, abuse, profanity and bias.

Government 104

Government Co-Sourcing Engineering Risk Management 104

IBM Services

SEPTEMBER 15, 2023

Globally, there has been an uptick of landmark regulations forcing companies to address sustainability issues like climate change, and to disclose the work they are doing to address these issues. For example, the regulated disclosures could be anything from estimates around Scope 3 emissions, to investor-grade data.

Regulations 77

Regulations Analytics Government Automation 77

Perficient Digital Transformation

OCTOBER 12, 2022

GRC is an acronym for Governance, Risk, and Compliance. Per ServiceNow’s definitions, Governance : The frameworks of an organization’s activities and whether they are aligned with business objectives. Activities include processes, structures, and policies that are meant to manage and monitor company activities.

Risk Management 111

Risk Management Risk Management Government Automation 111

IBM Services

APRIL 4, 2024

The cloud represents a strategic tool to enable digital transformation for financial institutions As the banking and other regulated industry continues to shift toward a digital-first approach, financial entities are eager to use the benefits of digital disruption. Most of these new technologies are born-in-cloud.

Service 59

Service Banking Cybersecurity Regulations 59

IBM Services

FEBRUARY 22, 2024

With our long history of working with clients across the globe—and especially in highly regulated industries—we understand the unique requirements enterprises are facing and are prepared to help them address their emerging regulatory demands. In just a few years, we have helped some of the world’s leading banks transform.

Regulations 78

Regulations Cybersecurity Design Banking 78

Automation Anywhere

NOVEMBER 17, 2020

GRC stands for governance, risk, and compliance. It’s a strategy for integrating an organization’s management of its governance, risk, and compliance initiatives with regulations. It can also assist with managing security, quality, ethics, and values and support business continuity. Who uses GRC?

Robotics Process Automation 97

Robotics Process Automation Regulations Government Risk Management 97

IBM Services

FEBRUARY 8, 2024

The term ESG, or environmental, social and governance , is well-known in the investor community. 1 Slowly but surely, institutional investors started to recognize that companies could potentially improve financial performance and risk management by focusing on ESG issues like greenhouse gas emissions.

Government 83

Government Regulations Accounting Risk Management 83

IBM Services

DECEMBER 14, 2023

The stakes are especially high for organizations in highly regulated industries because they can be exploited through their digital supply chain, giving hackers access to consumers’ valuable and sensitive data. Consequently, these data breaches can rattle customer trust and the confidence of regulators. 

Cybersecurity 89

Cybersecurity Regulations Collaborations Payroll 89

SIG Speaks

JANUARY 4, 2024

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate Andy Ignacio describes and compares some of the related concepts he learned throughout the program to his organization's evolution from "check the boxes" to a strong risk culture and program. It was not a bad strategy.

Risk Management 40

Risk Management Risk Management Banking Government 40

IBM Services

APRIL 20, 2023

This trust depends on an understanding of the data that inform risk models: where does it come from, where is it being used, and what are the ripple effects of a change? Moreover, banks must stay in compliance with industry regulations like BCBS 239, which focus on improving banks’ risk data aggregation and risk reporting capabilities.

Banking 71

Banking Government Risk Management Risk Management 71

Risk Guide

JULY 10, 2021

Alexander Larsen partners with Invest India and IRM India to bring risk management training to start ups in India. Effective risk management is vital to every business start up, to ensure there is a structured approach to managing and mitigating potential risks from an early stage.

Risk Management 52

Risk Management Risk Management Advisory Government 52

Capgemini

NOVEMBER 22, 2023

Model validation verifies that the models used to combat financial crime operate as expected, according to the business uses and objectives for which they were designed; how they are governed; their integration with the risk assessment of the institution; operational and conceptual soundness; and data quality.

Banking 52

Banking Regulations Finance Risk Management 52

Perficient Digital Transformation

SEPTEMBER 16, 2022

Risks Highlighted by the Fed in the Supervisory Letter Include: Money laundering – The letter emphasizes that crypto-related financing poses heightened risks associated with the governance of the underlying network as well as cybersecurity. The Home Owners’ Loan Act. The Federal Reserve Act. The Federal Deposit Insurance Act.

Banking 64

Banking Regulations Risk Management Risk Management 64

SIG Speaks

APRIL 11, 2023

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate Mitchell Gustafson describes why becoming familiar with third-party risk management is so crucial for your business team. These will drive third-party risk management and your awareness in your company.

Risk Management 40

Risk Management Risk Management Regulations Cybersecurity 40

Zinnov

AUGUST 25, 2023

Governance, Succession Planning, and Value Metrics are three such levers of center transformation. Read Here Mitigating Risk Through Effective Governance For GCCs, effective governance is the linchpin that bolsters the reputation and sustainability. A comprehensive governance framework, therefore, becomes critical.

Government 52

Government Offshoring Right-Sizing Regulations 52

Capgemini

DECEMBER 4, 2023

Proposed in May 2022, and finalized in July 2023, they will allow investors to make a more informed assessment of whether and how companies are managing their cybersecurity risks. Evaluation of existing cybersecurity monitoring infrastructure is imperative 2. In this evolution, investors and stakeholders alike are in for a treat.

Cybersecurity 52

Cybersecurity Risk Management Risk Management Government 52