Topics
Articles under the category: OpRisk & GRC
News

ACA Compliance Group to Acquire Cordium
5 Apr 2018

FCA statement on EU withdrawal following the March European Council
29 Mar 2018

Implementation of the Federal Civil Penalties Inflation Adjustment Act
26 Mar 2018

ION Investment Group Completes Acquisition of Openlink
23 Mar 2018

FSB Publishes Progress Report on Addressing Declines in Correspondent Banking
19 Mar 2018
Research

Chartis: RiskTech100® 2018
26 Oct 2017
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Chappuis Halder: Smart Automation for an Efficient Private Bank
2 Apr 2018

CFSI: Making the Business Case for Financial Health
2 Apr 2018

Chartis: RiskTech100® 2018 - Vendor Highlights: Murex
15 Mar 2018

MSCI: Backtesting year in review
1 Mar 2018

Capco: Microservices whitepaper
1 Mar 2018

Nasdaq: Operationalizing Robust Risk Management Programs for Mid-Tier Banks
1 Feb 2018

Watson Wheatley: The Role of Reconciliation in Managing Operational Risk
1 Feb 2018

Chartis: RiskTech100® 2018 - Vendor Highlights: Fenergo
18 Dec 2017

Chartis: Vendor Highlights: Oracle - IFRS 9 Technology Solutions, Market Update 2017
31 Jul 2017
Opinion

Consider: Finance & Procurement Align
2 Apr 2018

BWise: How Artificial Intelligence can Influence Governance, Risk and Compliance
9 Jan 2018

Chartis: Stress testing: Why it should always be in your thoughts
9 Nov 2017

SAS: 5 Steps to Sustainable GDPR Compliance
1 Aug 2017

NASDAQ BWise: How Can Technology Enable the Principles of Compliance
1 Aug 2017

IHS Markit: Are You Prepared for MiFID II Outreach and Repapering?
14 Jun 2017

AxiomSL: Key Regulatory Drivers to Key Business Drivers
1 Jun 2017

Chartis: Slow Progress in Uncertain Times for Enterprise GRC
8 May 2017

ClusterSeven: Chain Reaction of PCAOB and SOX on Enterprises
1 May 2017

Nasdaq BWise: The Pending Extinction of GRC Point Solutions
3 Apr 2017
Video

FIS: Complying with Regulatory Compliance
1 Jun 2017

BearingPoint: RegTech - When the Whole is Greater Than the Sum of the Parts (Part 1-5)
6 Apr 2017

SAS: Bulding the Risk Management Culture of a Bank
4 Apr 2017

PwC: Leading Internal Audit Functions - How IA Can Increase Organizational Value Amidst Disruption
4 Apr 2017

Thomson Reuters: Evolving Trends in Enhanced Due Diligence
1 Mar 2017

DTCC: Collateral Settlement Fails, An Introduction ft. GlobalCollateral’s Ted Leveroni
1 Mar 2017

Thomson Reuters: SEC & FINRA 2017 Regulatory Priorities
1 Feb 2017

Chartis: RiskTech100® 2017 Awards - Credit Risk
1 Dec 2016

Chartis: RiskTech100® 2017 Awards - Stress Testing
1 Dec 2016

Chartis: RiskTech100® 2017 Awards - Pricing & Valuation and Strategy
1 Dec 2016
Topics
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Most Read

Opinion: SAS: We’re being swindled by robots

Opinion: ClusterSeven: Ring-fencing structural reform in retail banking

Research: Chartis: RiskTech100® 2018

Research: Chartis: RiskTech100® 2018 - Vendor Highlights: Murex

Video: Thomson Reuters: Third Party Risk Compliance Within the Financial Sector

Opinion: SAS: Model Risk Management: Vital To Regulatory And Business Sustainability