Operational Resilience in the UK Financial Sector – Practical Guidance

The Practical Guidance is available to read here.

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Introducing the 2024 Governance, Risk & Compliance Benchmark Report

SAI360 is excited to bring you our 2024 GRC Benchmark Report as part of a co-creation between The Hague University of Applied Sciences, Johnson Controls, Thought Leader Global and SAI360.

The survey objectives are not only to understand Read more

Whitepaper: The Modern Approach to Global Conflicts of Interest

With organizations always looking to scale, the interactions between staff, vendors, and deals become multifaceted. These interactions pose a significant risk due to potential unethical decision-making when conflicts of interest arise. To mitigate these risks, organizations are expected to Read more

Whitepaper: A guide to preparing for the UK Corporate Governance Reforms

For the first time in half a decade, the UK Corporate Governance Code is undergoing a significant transformation. The Code will provide extensive shifts in the responsibilities and obligations of larger organisations in the UK, leading to standards of Read more

Whitepaper: Mitigating risk with SAI360’s GRC investment guide

In this GRC Investment Guide, SAI360 breakdown how a technological approach is no longer just a luxury but has become a necessity for organisations that have thrived in a rapidly evolving environment.

In this Guide they discuss:

AI: Friend or Foe?

Artificial Intelligence (AI) is a rapidly evolving technology that has found its way into various aspects of modern life, including but not limited to business, healthcare, education, and entertainment. As AI technology continues to evolve, it is becoming increasingly Read more

Whitepaper: Avoid Risk With These 3 Keys to a Best-in-Class Internal Control Program

Regarding internal controls, organizations still rely on unwieldy spreadsheets, disparate tools, and manual processes to track and respond to vulnerabilities. These methods are often inefficient and contribute to a lack of visibility.

Given the growing risk landscape and rapidly Read more

Whitepaper: EU’s Digital Operational Resilience Act: Your Guide to ICT Risk Management

The EU’s Digital Operational Resilience Act (DORA), due to be enforced in 2023/24, introduces EU-wide laws to ensure the operational resilience of the financial services industry. The proposal builds on current ICT risk management requirements and combines preexisting EU Read more