April 18-19, 2018 I’m pleased to announce that the Risk Management Association (RMA) is publishing my book, Third Party Risk Management: Driving Enterprise Value, this spring. The book’s official launch will…
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risk management
I’m pleased to share that on Wednesday, March 28th, I will be co-presenting a session with Krystelle Bilodeau, Bank of Canada entitled, “Do Millennials Increase Business Risk?” at the SIG…
Effective third party management is a business imperative. It can protect your institution’s reputation, resources and customers. Join MyCompliance Office (MCO) and Linda Tuck Chapman, President ONTALA Performance Solutions and former…
Gloria Oldani, SVP and Director of Corporate Procurement, Comerica Bank and Linda Tuck Chapman, President ONTALA Performance Solutions share industry leading best practices and lessons learned during Comerica’s implementation of…
AGENDA Morning: Individual participant introductions, including a few minutes on what is “top of mind” in third party risk management in their institution and/or their role as a leader in…
Third Party Management isn’t new, but its importance is growing in every industry and the financial services sector is leading the way. With an average of three years’ experience to…
Prepaid Cards include general purpose programs; cards marketed for specific purposes such as travel or receipt of tax refunds; cards for specific users such as teenagers and seniors; payroll cards;…
In late 2013 the Office of the Comptroller of the Currency and the Federal Reserve issued updated guidance on third-party/vendor risk management. In response to increased regulatory pressure on its…
Regulatory stakes are rising at a pace that exceeds many financial institutions’ ability to respond. Similar to FACTA, Anti-Money Laundering and other “Know Your Customer” guidance, regulators expect institutions to…
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