Celent Model Bank Award: Bank of America: In Pursuit of Operational Risk and Compliance Excellence Winner of Celent Model Bank 2017 award for Ri…
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2017/04/03
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2017/03/05
It is my privilege to be part of the judging panel for Celent Model Bank Awards for 2017 for the following three categories: Fraud Manageme…
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2017/03/02
The risk to a bank of doing business with a third party is real; the consequences of a risk event are not only disruptive, but often result in l…
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2017/02/26
The risk of doing business with a third party is real; the consequences of a risk event are not only disruptive, but often result in long-term r…
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2016/12/13
[caption id="attachment_6268" align="alignnone" width="300"]Source: Oliver Wyman, Celent[/caption]Celent, through its work with Oliver Wyman, es…
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2016/12/05
Celent has released a new report titled Banker’s Guide to Third-Party Risk Management: Strategic, Complex, and Liable written by Joan McGowan, a…
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2016/10/12
Most cyberattacks succeed because of weaknesses in people, processes, controls and operations. This is the definition of operational risk. Ther…
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2016/10/11
Celent has released a new report titled Treating Cyber-Risk as an Operational Risk: Governance, Framework, Processes, and Technologies. The repo…
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2016/10/11
Celent has released a new report titled Treating Cyber-Risk as an Operational Risk: Governance, Framework, Processes, and Technologies. The repo…
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2016/06/20
2016 will see continued focus on cyber-security and compliance management, and the emergence of digital risk as a top concern for the regulators…
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2016/05/20
Banks have worked hard to manage the different risks across their institutions. It has been and will remain costly, time consuming and a top pr…
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2016/04/12
The vision for Celent’s Model Bank research, now in its ninth year, is to spotlight effective uses of technology in banking. The approach that C…
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2016/01/19
Large financial institutions spent in excess of $25 millionon rolling out failed enterprise risk management frameworks during the 2000’s. So why…
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2016/01/12
In reaction to the business failures of the early 2000s, many large financial institutions worldwide spent in excess of $25 million on rolling o…
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2015/11/11
New York State Department of Financial Services (NYDSF) is one step closer to releasing cyber security regulations aided by the largest security…