third-party risk management Archives

The EU AI Act: Navigating the New Frontier of AI Governance & Where Banks Are Most Exposed

The European Union's Artificial Intelligence Act (EU AI Act) is poised to reshape how organizations develop, deploy, and manage AI systems. For financial institutions, this landmark regulation isn't just another compliance hurdle; it represents a fundamental shift in how they must approach innovation, risk, and accountability. With AI increasingly embedded in core banking operations – from credit scoring to fraud detection and customer service – understanding areas of heightened exposure ...

By Charlotte Yatsko|2026-09-14T14:08:10+00:00September 14th, 2026|blog|

Defensibility by Design: How to Build an AI-Powered GRC Program That Stands Up to Scrutiny

The Bottom Line: Artificial intelligence is radically shifting how we approach risk management. If your Chief Compliance Officer or Head of Risk cannot show what information an AI system evaluated, what it recommended, and how a human reached the final decision, the organization may struggle to defend the outcome. To survive modern regulatory scrutiny, you must move beyond generating risk signals and build a coordinated, defensible ecosystem. Why ...

By Charlotte Yatsko|2026-07-21T15:30:46+00:00July 28th, 2026|blog|

Leveling Up: AI Agents in Horizon Scanning

Executive Summary: For modern risk and compliance programs, the challenge is no longer a lack of data; it is the sheer volume of noise. When risk signals are buried across fragmented systems, organizations react to incidents rather than anticipating them. To see risks earlier and understand their true impact, organizations are turning to agentic AI. By connecting activity across GRC workflows, embedded AI agents cut through the noise, ...

By Charlotte Yatsko|2026-05-29T19:14:14+00:00June 2nd, 2026|blog|

When Corporate Settlements Don’t Protect Executives: What the Corsa Coal FCPA Case Means for Today’s Compliance Programs

Foreign Corrupt Practices Act (FCPA) enforcement may ebb and flow across administrations, but the recent conviction of a former Corsa Coal executive makes one thing clear: the FCPA is very much alive, and individual accountability is front and center. On February 19, 2026, the U.S. Department of Justice’s Office of Public Affairs announced that a federal jury convicted Charles Hunter Hobson, a former Corsa Coal vice president, for his role in ...

By Charlotte Yatsko|2026-03-30T17:16:28+00:00March 31st, 2026|blog|

Watch Risk Management Tips to Help Your Organization Succeed (Video)

In today's business landscape, the path to organizational success is paved with informed decision-making, goal achievement, and adherence to regulatory requirements. Effective risk management is the driving force behind these accomplishments.

By SAI360|2023-11-03T11:41:10+00:00November 3rd, 2023|Governance, Risk & Compliance: GRC|

Watch Risk Management Tips to Help Your Organization Succeed

On-Demand Webinar In today's business landscape, the path to organizational success is paved with informed decision-making, goal achievement, and adherence to regulatory requirements. Effective risk management is the driving force behind these accomplishments. Watch this enlightening webinar, "Risk Management Tips for Organizational Success," where we explore how robust risk management practices can be your organization's greatest ally. Our speakers, Risk Management expert Norman Marks and ...

By SAI360|2025-04-18T17:43:47+00:00November 2nd, 2023|Governance, Risk & Compliance: GRC|

Watch Five Lessons about Third-Party Risk you can Learn from Reality Survival Shows

In reality shows on TV, alliances and relationships are core - players assess their peers and strategize to reach the finale and win big money. Alliances and voting play out as they figure out their environment, the third parties that benefit them, and those that could damage them. Everyone on the show is thinking about joint value - and many organizations could learn about third-party ...

By SAI360|2025-04-10T08:43:09+00:00September 28th, 2023|Governance, Risk & Compliance: GRC, Third-Party and Vendor Risk|

Risk Management Tips to Help Your Organization Succeed

In today's business landscape, the path to organizational success is paved with informed decision-making, goal achievement, and adherence to regulatory requirements. Effective risk management is the driving force behind these accomplishments. Join us for an enlightening webinar, "Risk Management Tips for Organizational Success," where we will explore how robust risk management practices can be your organization's greatest ally. Our speakers, Risk Management expert Norman Marks ...

By SAI360|2025-06-13T16:45:49+00:00September 26th, 2023|Governance, Risk & Compliance: GRC|

The EU AI Act: Navigating the New Frontier of AI Governance & Where Banks Are Most Exposed

Defensibility by Design: How to Build an AI-Powered GRC Program That Stands Up to Scrutiny

Leveling Up: AI Agents in Horizon Scanning

When Corporate Settlements Don’t Protect Executives: What the Corsa Coal FCPA Case Means for Today’s Compliance Programs

Watch Risk Management Tips to Help Your Organization Succeed (Video)

Watch Risk Management Tips to Help Your Organization Succeed

Watch Five Lessons about Third-Party Risk you can Learn from Reality Survival Shows

Risk Management Tips to Help Your Organization Succeed

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