The Shared Assessments Program released to the public the new Standard Information Gathering (“SIG”) questionnaire, Agreed Upon Procedures (“AUP”) and Vendor Risk Management Maturity Model (“VRMMM”) for 2013. The Tools will be available beginning Tuesday, February 19th. Read Press Release
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New Shared Assessments Tools Offer New Section for Assessing Mobile Device Risk, Evaluating the Maturity of Your Vendor Risk Management Program
Disaggregation of the payments value chain raises potential fraud threats, substantially increasing the need for more cooperation from industry players and regulators to ward off these threats. Read the full BAI Banking Strategies article by Janey Place and Gary Roboff.
The importance of key vendor relationships requires that banks monitor their vendor’s business activities and environment as closely as their own. Read the full BAI Banking Strategies article by Brad Keller
Five years into the financial crisis, financial institutions must shift from simply recovering to changing their business in transformative ways. Read the full BAI Banking Strategies article by Catherine A. Allen
The Financial Impact of Breached Protected Health Information: A Business Case for Enhanced PHI Security
PHI data breaches are growing in frequency and in magnitude. Protecting valuable health data is an important business decision for all health care organizations. Authored by more than 100 health care industry leaders, this free report includes PHIve—a 5-step method to assess specific security risks and build a business case for the appropriate level of [...]
As becoming involved in lawsuits is typically not a matter of ‘if’ but ‘when’ for banks today, institutions need to develop policies, procedures and practices to reduce the risks of such suits proceeding to trial. Read the full BAI Banking Strategies article by Bob Jones and Jodi Pratt
To improve their value for customers and shareholders in 2012, bankers need to avoid distractions such as replacing debit card fees and moving too soon on mobile commerce. Read the full BAI Banking Strategies article by Scott Peterson
December 1, 2011 – Catherine A. Allen, Chairman and CEO, The Santa Fe Group, discusses monitoring complex risk companies on the Corporate Board Member weekly on-demand webcast program, “This Week in the Boardroom.”
Recent changes in federal healthcare regulation provide revenue opportunities for banks savvy about healthcare compliance and data management technology. Read the full BAI Banking Strategies article by Senior Vice President and COO, Robin Slade
May 9, 2011 - Financial institutions need to probe into the details of their social media programs since unexamined risk can lurk in unexpected places. Read the full BAI Banking Strategies article by Senior Consultant Brad Keller.