2008 Regulations Risk Management 
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.
Perficient Digital Transformation
OCTOBER 24, 2024
Artificial intelligence (AI) is poised to affect every aspect of the world economy and play a significant role in the global financial system, leading financial regulators around the world to take various steps to address the impact of AI on their areas of responsibility.
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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.
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.
Perficient Digital Transformation
JUNE 25, 2024
Learning from history, he referenced the lack of regulatory controls in derivatives and financial engineering before the 2008 financial crisis, and more recently, the unregulated growth of cryptocurrencies leading to the “Crypto Winter” of 2022.
Perficient Digital Transformation
AUGUST 16, 2023
He was promoted to President and CEO in 2008. Bank Closed By Regulators Almost all bank closures happen on a Friday so that regulators can work all weekend to reopen the bank on Monday. To speak to a Perficient consultant about RCSA or any of Perficient’s risk management and regulatory capabilities, click here.
Zinnov
NOVEMBER 23, 2022
During the 2008 financial crash, the global economy lost close to USD 1 Tn from debt. There was a time when banks were strictly regulated, but the increase in financial transactions online demanded that Fintech players also enter the payment industry. by Rajat Kohli, Partner, Zinnov; Priya Bhalla, Project Lead, Zinnov.
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