operational risk Archives

Why Your Third-Party Partners May Be Putting Your Business at Risk

What happens when the vendors and contractors you rely on every day become your biggest compliance risk? For many companies, third-party partners are essential to business growth. However, using third-party vendors can also pose a threat to business continuity and increase your organization’s risk of reputational damage.   Three in four organizations, reports KPMG, experienced at least one significant business disruption caused by a third party within ...

By SAI360|2025-04-28T02:56:32+00:00December 2nd, 2024|Ethics & Compliance Learning, Governance, Risk & Compliance: GRC|

What Makes a Business Leader Crisis-Capable?

In times of crisis, every decision matters. Crisis-capable leaders go beyond simple decision-making. They build teams that can respond strategically, not just react. They rely on emotional intelligence, foster respect through transparency, and genuinely care about their team members. Together, these elements create a foundation for resilience and decisive action. Below are four attributes crisis-capable leaders have: 1. Crisis-Capable Leaders Leverage Team Strengths When a crisis ...

By SAI360|2025-05-12T15:07:37+00:00November 20th, 2024|Ethics & Compliance Learning, Governance, Risk & Compliance: GRC|

Three Things GRC and Training Leaders are Talking About: CustomerConnect Chicago Recap

As risk landscapes grow more intricate and regulatory demands intensify, outdated, siloed approaches to ethics, governance, risk, and compliance (GRC) can no longer keep up. Organizations need adaptive, integrated strategies to stay resilient. At SAI360’s CustomerConnect event in Chicago, GRC and Ethics & Compliance professionals gathered over two days in November to discuss these challenges openly. One of several global events recently hosted by SAI360, ...

By SAI360|2025-04-28T02:59:01+00:00November 14th, 2024|Ethics & Compliance Learning, Governance, Risk & Compliance: GRC|

The Tech-Driven Transformation of Enterprise Risk Management—And Why It Matters

The following article on enterprise risk management is part of our ongoing series, CustomerConnect Insights: The Future of Ethics, GRC, and Training. This series brings together expert perspectives and actionable strategies from SAI360’s CustomerConnect events, focusing on the latest advancements, challenges, and innovations. The goal? Help organizations strengthen their approach to risk, compliance, and continuous learning in an evolving landscape. How Has Enterprise Risk Management ...

By SAI360|2024-11-13T03:12:22+00:00November 13th, 2024|Governance, Risk & Compliance: GRC|

The Evolving Role of Internal Audit in Operational Resilience

In January 2024, the Institute of Internal Auditors (IIA) unveiled its revised Global Internal Audit Standards, reflecting the global regulatory focus on operational resilience. At the core of these updated guidelines? A strong emphasis on leveraging technology to improve internal audits and risk management practices. Embracing a tech-enabled approach well means doing three things: it’s about an organization’s overall responsiveness, agility, and effectiveness in identifying ...

By SAI360|2025-05-08T21:11:08+00:00November 9th, 2024|Governance, Risk & Compliance: GRC|

Six Months Out: Cybersecurity Expert Robert Bond’s Predictions on Generative AI Regulations and Risks

As artificial intelligence (AI) continues to advance, regulatory frameworks are evolving in the blink of an eye across the globe. Both Europe and Canada, for example, are arguably at the forefront of shaping AI governance, each focusing on addressing AI's greatest ethical risks. For example, consider the EU AI Act, which is set to roll out fully in the coming months. This is designed to foster trust ...

By SAI360|2025-04-28T02:58:13+00:00October 22nd, 2024|Governance, Risk & Compliance: GRC, IT Risk & Cybersecurity|

Why Vendor Risk Management Is Essential for a Stable Global Supply Chain

In October of 2024, a major supply chain strike across key U.S. transportation hubs caused significant delays in the delivery of essential goods. This three-day strike for higher employment wages rippled across the world. Why? It caused massive supply chain disruption, at scale. Without the ability to trade goods, business-as-usual became business-as-unusual. In the U.S., ports from New York to Miami to Houston came to ...

By SAI360|2025-05-09T16:52:33+00:00October 14th, 2024|Business Resilience, Governance, Risk & Compliance: GRC|

11 Step Checklist for Effective Conflicts of Interest Management

Conflicts of Interest Management Checklist Following this eleven-step checklist can help Chief Compliance Officers maintain a high standard of integrity and transparency, ensuring conflicts of interest are effectively managed and mitigated. Establish a Clear PolicyDefine what constitutes a conflict of interest specific to your organization’s operations and ethical standards. Communicate the PolicyEnsure all employees are aware of the conflicts of interest policy through regular ...

By SAI360|2025-09-11T16:10:12+00:00June 3rd, 2024|Governance, Risk & Compliance: GRC|

2023 Bank Failures Spur Proposed Changes by FDIC – What Risk Managers Need to Know (pdf)

Thank you for your interest in the 2023 Bank Failures Spur Proposed Changes by FDIC - What Risk Managers Need to Know eBook Download Organizations need effective tools and systems that support and reinforce a culture of compliance and ethical decision-making. This is where Governance, Risk, Compliance (GRC) software and Ethics & Compliance (E&C) Learning solutions come into play. Click here to schedule a virtual ...

By SAI360|2025-04-28T23:02:44+00:00May 31st, 2024|Ethics & Compliance Learning, Financial Services GRC, Governance, Risk & Compliance: GRC, Regulatory Change|

Download 13 Ways to Conquer the Current Banking Crisis

Thank you for your interest in the 13 Ways to Conquer the Current Banking Crisis through GRC Technology whitepaper Download Organizations need effective tools and systems that support and reinforce a culture of compliance and ethical decision-making. This is where Governance, Risk, Compliance (GRC) software and Ethics & Compliance (E&C) Learning solutions come into play. Click here to schedule a virtual coffee with one of ...

By SAI360|2025-05-06T18:12:59+00:00March 6th, 2024|Ethics & Compliance Learning, Governance, Risk & Compliance: GRC|

Why Your Third-Party Partners May Be Putting Your Business at Risk

What Makes a Business Leader Crisis-Capable?

Three Things GRC and Training Leaders are Talking About: CustomerConnect Chicago Recap

The Tech-Driven Transformation of Enterprise Risk Management—And Why It Matters

The Evolving Role of Internal Audit in Operational Resilience

Six Months Out: Cybersecurity Expert Robert Bond’s Predictions on Generative AI Regulations and Risks

Why Vendor Risk Management Is Essential for a Stable Global Supply Chain

11 Step Checklist for Effective Conflicts of Interest Management

2023 Bank Failures Spur Proposed Changes by FDIC – What Risk Managers Need to Know (pdf)

Download 13 Ways to Conquer the Current Banking Crisis

Solutions

Why SAI360

Resources

Company