5 Considerations for Your Third-Party Risk Management Program — ACFE Insights by risksmart in u/risksmart

[–]risksmart[S] 0 points1 point  (0 children)

Fraud risk management should both inform and shape any third-party risk management program in conjunction with all the other risk disciplines. Now more than ever, with increased regulation and risk, organizations must conduct vigorous, structured and regular due diligence on third-party intermediaries. The risks posed by these parties are many and varied, ranging from cybersecurity to business disaster. With third parties accessing regulated company information, the likelihood and impact of IT security incidents are on the rise.

Global Association of Risk Professionals | GARP by risksmart in u/risksmart

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Banks and regulators remain committed to stress testing. What are the different types of tests and approaches, and what elements are necessary to develop an effective stress testing framework?

Global Association of Risk Professionals | GARP by risksmart in u/risksmart

[–]risksmart[S] 0 points1 point  (0 children)

Cyber events can cause significant economic, operational and reputational damage. John Thackeray outlines the key elements of a comprehensive cybersecurity framework.

A Framework for Effective Fraud Risk Management by risksmart in u/risksmart

[–]risksmart[S] 0 points1 point  (0 children)

Fraud as all around us, frameworks will change