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The Worlds of the CFO and CPO: An Exploration into the Concept of Homogeneous Diversity - SunTrust Bank

CPOs and CFOs - just how different (and how similar) are they? Having lived the world of both for many of his four decades in the business world , Lamar Chesney provides an intriguing and...
OCC Bulletin: Third-Party Relationships - Risk Management Guidance

This bulletin provides guidance to national banks and federal savings associations (collectively, banks) for assessing and managing risks associated with third-party relationships. A third-party...
The OCC Innovation Brochure

Original Source: The OCC

"At the Office of the Comptroller of the Currency, we are making certain that institutions with federal charters have a regulatory framework that is receptive to...
The Path to Cognitive Outsourcing Starts with Absolute and Factual Data

There's no way around it. The move to cognitive procurement from traditional procurement relies on the establishment of good, quality data. Artificial Intelligence/Machine Learning (AI/ML) cannot...
OCC Supplemental Examination Procedures for Risk Management of Third-Party Relationships

Original Source: OCC

These procedures are designed to help examiners tailor the examinations of national banks and federal savings associations (collectively, banks) and determine the scope...
If third party risk is in the "top 5" for CEOs and boards, are you adding value?

Join renowned subject matter expert Linda Tuck Chapman, CEO Third Party Risk Institute and creator of SIG U's Certified Third Party Risk Management Professional (C3PRMP) in conversation with...