operational risk Archives

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 Steps to Effective Conflicts of Interest Management in the Workplace

By SAI360|2025-04-28T02:40:57+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|

13 Ways to Conquer Banking Crisis with GRC Technology

Can Governance, Risk, and Compliance (GRC) technology help banks build an ethical culture and combat the global Banking crisis? Last summer, a wave of panic took over the global banking sector. Many factors were at play, from Europe’s negative interest rates to Asia’s rapid digital transformation. Taken together, these factors shape a broader, globally interconnected banking narrative. One worth paying close attention to. As highlighted ...

By SAI360|2025-05-06T18:13:56+00:00February 13th, 2024|Ethics & Compliance Learning, Governance, Risk & Compliance: GRC|

Addressing GRC Privacy Challenges: Key Insights and Best Practices

Governance, Risk, and Compliance (GRC) privacy challenges carry immense weight in our interconnected world, especially as organizations strive to protect personal and business data. (Consider how, for instance, even a car’s license plate can now become personally identifiable information.) Organizations spend a significant amount of time and effort solving ongoing challenges to safeguarding the privacy of individuals and businesses. Below we highlight a few key ...

By SAI360|2025-05-08T21:04:00+00:00November 14th, 2023|Data Privacy & Protection, Governance, Risk & Compliance: GRC|

Risk Management Tips: How to Turn Threats into Opportunities

Risk management is not just about managing potential threats. It’s about identifying and seizing new opportunities. This approach requires a dynamic and well-informed strategy that both aligns with an organization’s ever-changing goals and the pace of an ever-evolving market where the only thing constant is rapid change. To dive deeper into this topic, SAI360’s webinar—Risk Management Tips to Help Your Organization Succeed—featuring Scott Cogan, SAI360’s ...

By SAI360|2025-04-28T02:30:22+00:00November 13th, 2023|Governance, Risk & Compliance: GRC|

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 Steps to Effective Conflicts of Interest Management in the Workplace

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

Download 13 Ways to Conquer the Current Banking Crisis

13 Ways to Conquer Banking Crisis with GRC Technology

Addressing GRC Privacy Challenges: Key Insights and Best Practices

Risk Management Tips: How to Turn Threats into Opportunities

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