How to Build a Risk-Aware Culture Without Killing Innovation
Guide for enabling risk awareness without creating bureaucracy. Use tech startups and challenger banks as examples. Focus: training, tone at the top, tools for agile risk culture.
Guide for enabling risk awareness without creating bureaucracy. Use tech startups and challenger banks as examples. Focus: training, tone at the top, tools for agile risk culture.
Clarify the line between compliance and operational risk using case studies (e.g., AML vs internal fraud). Focus: regulatory risk, risk ownership, process interplay.
Provide a comparative view of risk tools like RSA Archer, MetricStream, and homegrown Excel models. Focus: use cases, pros/cons, integration ease, automation.
Analyze real-life operational failures (e.g., bank fraud, airline system outage). Focus: causes, impact, and lessons learned. Include both financial and non-financial sectors.
Review and compare leading certifications like ORM, FRM, and ICA. Focus on value for career growth, credibility, and skills. Add testimonials from professionals in banks and fintech.
Introduce the concept of operational risk in simple terms. Use examples like a failed bank transaction or a supply chain glitch at a retail company. Focus: definition, key components, and why it matters.
Provides a practical walkthrough on how digital GRC tools streamline audit preparation for regulated industries. Readers learn how to ensure readiness, maintain traceability, and reduce inspection anxiety.
Explains how centralized policy management systems reduce audit risks, improve compliance, and boost team productivity. Offers a look at digital tools that make policies searchable, version-controlled, and contextual.