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

The collapse of Silicon Valley Bank (SVB) and Signature Bank in the US have led to a review of the current regulatory regime by the country’s financial watchdogs.

While they say that the banking system is essentially sound, Federal Read more

Fraud risk is increasing as the cost-of-living crisis bites globally. It is a trend that has risen since millions of workers were sent home to work in 2020 as the pandemic spread.

From 2021-2022, attempted fraud transactions rose by Read more

The ‘Spring 2023’ edition of the Enterprise Risk magazine is available to read here.

Download Link

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

The cost-of-living crisis has topped the World Economic Forum’s 2023 report – up from second place in 2023.

It was cited as the number one risk over the next two years followed by natural disasters and geoeconomic confrontation. Geopolitcal Read more

The metaverse promises to herald a new age of virtual connectivity, yet Brits remain unimpressed, according to a global survey.

While 37 per cent of respondents say they would take part in the virtual ecosystem, fewer than one Read more