Risk Guide

SEPTEMBER 2, 2022

Risk Guide is delighted to bring a very special short episode from the very first series of our Extreme Risk Podcast in collaboration with Runderc. Alexander highlights an excellent example from Pakistan of strong and positive leadership that can only improve risk culture.

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Capgemini

OCTOBER 30, 2024

The role of data and AI in driving sustainability for banks Satish Weber and Tej Vakta Oct 28, 2024 Facebook Linkedin How cutting-edge tech will shape the future of environmental and social impact in banking In finance, the goal is to go green – now more than ever. What follows are key takeaways from the panel.

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Everest Group

FEBRUARY 22, 2024

Financial institutions’ reliance on information and communication technologies (ICT) for core operations brings immense opportunities in today’s digital world but also exposes banks, investment firms, insurers, and other financial entities to significant cyber threats and operational risks.

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Perficient Digital Transformation

MAY 27, 2022

This piece was written in collaboration with Chandni Patel, Director of Financial Services and member of Perficient’s Digital Assets Working Group. Central Bank Digital Currency (CBDC) ). However, in this blog, we will discuss the regulatory landscape surrounding cryptocurrency from an asset manager or fund manager perspective.

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IBM Services

APRIL 11, 2024

It’s clear that banks will need to act quickly to comply with the new regulations. December 2024: Banks of EU and Eurozone countries are required to support receiving SEPA instant payments. Banks, payment institutions (PIs) and electronic money institutions (EMIs) can screen entities and individuals only once a day.

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Everest Group

APRIL 3, 2024

Conduct an internal risk assessment: This can help identify and prioritize assets most impacted by a quantum computer cryptographically, thus exposing the organization to greater risk. CIOs must collaborate closely with CISOs and other stakeholders to assess the compatibility of current systems with PQC solutions.

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IBM Business Partners

AUGUST 1, 2023

Dizzion, an innovator in the Managed Desktop as a Service (DaaS) industry, hosts its managed desktop offering on IBM Cloud to help enterprises manage their workforce. Addressing risks, evolving compliance standards and new regulatory dynamics in highly regulated industries Recently, the U.S.

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IBM Services

FEBRUARY 22, 2024

We introduced IBM Cloud for Financial Services , which includes an ecosystem of partner banks including BNP Paribas and CaixaBank, to help clients as they work to mitigate risk, address regulations, navigate their compliance and accelerate cloud adoption. And our work doesn’t stop there.

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Capgemini

NOVEMBER 30, 2022

The banks and insurers don’t have a choice but to start to collaborate,” Parmar says. “So, By procuring data from a variety of sources, they can enrich their own data and improve in areas like risk management. If you are a bank, you don’t have to start from scratch,” Parmar says.

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SIG Speaks

NOVEMBER 10, 2022

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate Senthil Jagadeesan shares how important it is to manage the risk associated with artificial intelligence. It provided practical tips and guidance to tackle today’s challenges from Third-party risks. Background.

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Globalization Partners

DECEMBER 30, 2021

If you’re looking to grow your company in the Netherlands, international collaboration is easier than ever right now. As the fifth-largest economy in the European Union , the World Bank ranks the Netherlands in the top 40 percent of the easiest countries to do business with globally. The partnership between the U.S.

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Everest Group

MARCH 31, 2022

The Russian military action in Ukraine has already significantly impacted thousands of services jobs in this region, but the potential reverberations to nearshore European countries and the larger global services industry could be far more damaging – making it essential to integrate geopolitical risk management in your decision-making now.

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Capgemini

MARCH 16, 2023

European banks paint the same picture, with zero women CEOs appointed by the top 30 banks in Europe , despite almost half of these companies replacing CEOs in the same time frame. For investors, diversity can bring a fresh perspective to the investment process, leading to a wider range of opportunities, and better risk management.

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SIG Speaks

JANUARY 6, 2023

SIG University Certified Third-Party Risk Management Professional (C3PRMP) program graduate Jonathan Purdon discusses the vital aspects to add to your risk management framework and the best practices for creating a risk culture. ISO was formed in a collaborative effort by experts from governments and NGOs.

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Infosys Consulting

FEBRUARY 23, 2023

Hyperscalers also collaborate with organizations to provide ESG, public, weather, air quality, satellite imagery, and other such data to its subscribers. He has worked on client engagements including ESG, automation, business & IT transformations (in areas such as investment ops, finance, retirements, wealth management, etc.).

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IBM Services

DECEMBER 4, 2023

We are now starting collaborations with a few insurance companies to incorporate foundation models and prompt tuning to enhance agent assistance capabilities. The risk management solution aims to significantly speed up risk evaluation and decision-making processes while improving decision quality.

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Planergy Software

SEPTEMBER 6, 2022

The original agile manifesto, as it relates to software, emphasized rapid decision-making, collaboration, and the importance of customer satisfaction. Collaboration is also important, with teams working together to produce the best product. Agile finance places a great deal of emphasis on collaboration with good reason.

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Everest Group

NOVEMBER 15, 2023

Fast forward to today, we see the recent banking collapse already casting a haze over the business landscape. We also observed the scope is expanding into adjacent and/or non-traditional areas such as risk management and compliance and environmental, social, and governance (ESG).

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Planergy Software

OCTOBER 12, 2022

Financial Planning & Analysis (FP&A) Financial Reporting Governance Risk Management & Compliance (GRC). An LBO model is a tool used by private equity firms and investment banks to help them analyze leveraged buyout transactions. The model is also used by investment banks to win new M&A business.

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TMS

FEBRUARY 22, 2023

Their industry experience includes eHealth, Sports, Banking, Retail, Marketing, Gaming, and more. ScaleFocus has experience with the Telcom, Banking, Finance, and Insurance fields. One of their main design philosophies is absolute transparency and customer collaboration. It has delivered over 500 successful projects.

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Planergy Software

MARCH 24, 2022

Your vendor policy should also help to establish your risk assessment principles including Financial, legal, and information security risk. As you verify vendors, look for independent documentation such as bank statements and tax records. This policy will also include the metrics you want to monitor.

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Planergy Software

APRIL 19, 2023

They are typically outlined in the contract but generally include payment by check, bank transfer, wire, credit card, or debit card. Use Risk Management Techniques To further reduce the issues between you and your vendors, conduct a risk assessment and integrate risk management techniques, like proactive risk management.

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Vilmate

FEBRUARY 29, 2024

Also, McCarthy and Marvin Minsky organized the Dartmouth Workshop, where leading experts collaborated to create new AI programs. Eventually, artificial intelligence solutions played a vital role in modernizing banking, healthcare, logistics, and robotics sectors. John McCarthy coined this term.

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IBM Services

MARCH 20, 2024

This is evident from emerging regulatory requirements and expectations in UK (Bank of England’s Critical Third-Party regime), Europe (Digital Operational Resilience Act)), Australia (APRA CPS-230 Operational Risk Management) and Canada (OSFI – Operational Resilience and Operational Risk Management), etc.

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Perficient Digital Transformation

NOVEMBER 21, 2024

The Consumer Financial Protection Bureau (CFPB) recently issued a final rule § 1033.121(c) supporting open banking and personal financial data rights. Under this ruling, banks, credit unions, credit card issuers, and other financial service providers must enhance consumer access to personal financial data.

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The Scalers

DECEMBER 4, 2024

This transition can also improve customer service by enabling faster responses and smoother collaboration with external partners. For instance, Fusion Risk Management, a US software company, has developed a new AI-powered assistant called Resilience Copilot. 5G will enhance customer experiences and drive business growth.

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Capgemini

NOVEMBER 18, 2024

Diverse business actors: Interactions and reconciliations are necessary between underwriters, actuaries, claims, reinsurance, insurtechs, brokers, agents, call centers, service adjusters, third-party risk managers, asset managers, or other entities.

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Planergy Software

DECEMBER 16, 2024

Loan Underwriting Machine learning algorithms are used to underwrite loans, analyze credit history, and reduce financial risks. These algorithms can analyze vast customer data such as social media profiles, mobile usage, and banking history to evaluate creditworthiness and personalize loan offerings.

Finance 52

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Capgemini

JUNE 26, 2024

In addition, proactive threat mitigation, robust risk management frameworks, and diligent third-party risk management are essential to DORA compliance. DORA explicitly refers to ICT risk and sets rules on ICT risk-management, incident reporting, operational resilience testing and ICT third-party risk monitoring.

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Capgemini

NOVEMBER 18, 2024

As banks and insurance companies navigate an increasingly competitive and complex business landscape, harnessing the power of Gen AI can unlock significant business value. Governance and trust: Creating robust governance frameworks helps organizations maximize AI’s potential while mitigating risks.

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Capgemini

JUNE 24, 2024

It’s integral to a satisfactory AML program, but rife with errors, delays, improper decisioning, inadequate recordkeeping, and outsized costs, and increasingly difficult for financial institutions to manage properly. For further information, please see our Privacy Notice. Slide to submit Thank you for reaching out. We will get back to you.

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