As AI continues to transform financial services, organizations must establish strong governance frameworks to manage risks while fostering innovation.
AI is transforming every function—Legal, Compliance, Finance, IT,...more
2/28/2025
/ Artificial Intelligence ,
Business Operations ,
Chief Compliance Officers ,
Chief Ethics and Compliance Officers (CECO) ,
Chief Risk Officers (CRO) ,
Corporate Governance ,
Financial Services Industry ,
Internal Controls ,
Machine Learning ,
Policies and Procedures ,
Risk Management ,
Third-Party Risk ,
Webinars
DORA is set to transform how European based Financial Institutions enhance the operational resilience of their critical business processes. With an implementation date of 17th January 2025 the evolving nature of the...more
5/2/2023
/ Banking Sector ,
Business Continuity Plans ,
Compliance ,
Cyber Threats ,
Cybersecurity ,
EU ,
Financial Institutions ,
Financial Services Industry ,
Information and Communication Technology (ICT) ,
Operational Requirements ,
Popular ,
Regulatory Agenda ,
Risk Assessment ,
Risk Management ,
Third-Party Risk ,
Webinars
The attention on IT Risk and Cybersecurity risk management policies is reaching new heights — again.
It doesn’t matter if you’re a large enterprise like Uber or a small / midcap company; there’s one common thread as we start...more
3/1/2023
/ Board of Directors ,
Cyber Incident Reporting ,
Cybersecurity ,
Data Breach ,
Information Technology ,
Policies and Procedures ,
Popular ,
Proposed Amendments ,
Risk Management ,
Securities and Exchange Commission (SEC) ,
Webinars