Operational Resilience

non-financial risk
Operational Resilience, Opinion
February 21, 2024

Non-financial risk worries on the rise in US and APAC 

US respondents anticipate significant acceleration of cyber risk and operational risk 
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payments
Operational Resilience, Opinion
February 14, 2024

Why we need to reform archaic payments transparency regulations

FATF regime no longer fit for purpose, warns FFIS
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Cyber attack
Analysis, Operational Resilience
February 12, 2024

Banks will only take cyber more seriously if they see an attack as a certainty 

Our interconnected world means a massive cyber event is getting ever closer 
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pig butchering
Operational Resilience, Opinion
January 2, 2024

‘Pig butchering’: why banks need to take action or risk liability

Human trafficking is propping up the ‘fraud farms’ behind the sinister scam
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Analysis, Operational Resilience
December 7, 2023

Israel’s “Iron Dome” protects country’s banks from cyberattack onslaught

Former government security advisor details Israel’s unique blueprint to fight off cyberhackers
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Operational Resilience, Opinion
November 15, 2023

How to evacuate your staff from conflict zones

I’ve helped firms pull out their staff from challenging environments. This is what you need to do
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Monetary Authority of Singapore
Analysis, Operational Resilience
November 15, 2023

MAS punishes Singapore’s largest bank over IT risk woes

DBS Bank’s fifth IT outage this year underlines concerns around operational resilience
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Analysis, Operational Resilience
November 8, 2023

Banks form ‘contingency units’ ahead of possible China-Taiwan conflict

Financial, cyber and supply chain risks lie in wait for international banks in the event of a Chinese invasion
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Analysis, Operational Resilience
October 25, 2023

Banks quitting Russia face mountain of risks

Selling up incurs geopolitical, cultural, reputational and compliance risks, plus massive write-offs
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Analysis, Operational Resilience
October 24, 2023

Canada tightens sanctions against Russia

The number of sanctions-related risk profiles jumped 834% between 2021 and 2022
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Governance, Operational Resilience, Regulation & Supervision
September 14, 2023

Eight epic fails which brought down First Republic

A US regulator's analysis of why First Republic Bank failed pins the blame on loss of depositor confidence, interest rate...
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