A risk assessment is required by law to help protect you, your employees and the general public. Get your free template for your small business According to accident prevention organisation ROSPA, ...
Legacy third-party risk programs rely too heavily on manual questionnaires. ProcessUnity's Sandeep Bhide says an AI-driven, ...
The Targeted Review of Internal Models (TRIM) is a planned part of the ongoing programme of regulatory enhancements forming part of the European Banking Authority’s (EBA) activities intended to ...
One of the most requested topics is the "How to Perform a Risk Assessment" module, which details why risk assessments are needed, risk assessment systems, risk factors (severity, exposure, and ...
This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The inherent risk with any spreadsheet based system is that individual ...
Virtually all business projects come with inherent risk, but data migration poses a vast web of complex challenges that can make or break your organization’s digital transformation – causing delays, ...
The previous two articles in this three-part series detailed some of the basic functions of the Bloomberg Terminal — Windows-based proprietary software that many financial organizations rely on for ...
The UK’s prime banking regulator – the Prudential Regulatory Authority (PRA) – recently contacted the CEOs of UK banks and building societies, highlighting their disappointment in finding issues ...
The government has published a new template to assist developers that have signed the remediation contract in agreeing terms with assessors on completing fire risk assessments. The government has ...
Skytree Scientific will launch LRA Plus on November 24, 2025. The platform replaces manual lightning-risk assessment tasks ...