Cisco

JUNE 7, 2022

The past 20 years have visibly demonstrated the impact large scale events have on market, credit, and operational risks in financial services. The subsequent regulatory activity in response to these events focused on operational risks. Cyber risk is the largest and fastest growing operational risk within financial services.

Risk Management 118

Risk Management Management Cyber Security Handbook 118

Cisco

AUGUST 9, 2022

In 2015, following a significant increase in nation state and hacktivist attacks on U.S. This framework is especially relevant given the recent FFIEC Architecture and Operations update and the Executive Order on Cybersecurity from 2021. The assessment applies principles of the FFIEC IT Handbook and the NIST Cybersecurity Framework.

Tools 114

Tools Leadership Handbook Security 114

CFPB Monitor

APRIL 22, 2019

FHA mortgagees must document that the borrower’s MRI was provided by a government entity as either a gift or through secondary financing in a manner consistent with the National Housing Act and HUD Handbook 4000.1. b) and further clarified in the Handbook 4000.1; 1735f-6), and 24 CFR 203.32(b)

Handbook 68

Handbook Payments National Operations 68

CB Insights

JANUARY 4, 2018

Its customers include National Instruments, Hitachi, and Comcast. It raised $3.25M in June 2017 and entered into the Bank of England accelerator in October 2017. Another startup here is Bloomberg Beta-backed AppZen , which is focued on automating expense report auditing. AppZen integrates with existing tools from Oracle and Concur.

Software 75

Software Compliance Training Google 75