Resources

How Digitization Can Streamline Bank Network Management and Due Diligence

Here we share how digitizing your bank network management and due diligence processes can help you better monitor your network, control risk, and streamline operations.

The Complete Buyer's Guide for Operational Due Diligence (ODD) Software

This buyer's guide will teach you about operational due diligence software, its benefits, and key features, so you can choose the right software for your organization.

The Log4Shell Data Breach: Third-Party Security Vulnerability Found in Popular Logging System

Learn everything you want to know about the Log4Shell data breach. What is the Log4Shell? Ramifications of the Log4Shell data breach. How to protect your organization and more!

Due Diligence Best Practices: A Checklist

Learn the importance of due diligence and how it can effectively assess investment risk, increase transparency, and ensure that potential investment.

Inherent Risk vs. Residual Risk: What is the Difference?

Learn the definition of inherent risk, residual risk, examples of each, and the critical difference between for all those working to manage same within their organizations.

What is Supplier Risk Management?

Gain an understanding of what is supplier risk management, common types of supplier risk, and how to evaluate them to prevent future threats.

Managing Third-Party Risk Throughout The Extended Enterprise: Multiparty Cyber Attacks

Learn about the findings of extended enterprise risks by researchers and data scientists at the Cyentia Institute and how you can protect your organization.

The Top 3 Trends in Due Diligence to Watch For in 2022

Learn about the state of DD this past year, technological advancements, and top trends due diligence professionals should watch for in 2022.

Bank Network Management: What Can We Expect to See in 2022?

Hear the top challenges from recent years and the trends that network managers can expect to see in 2022.

Microsoft Issues Warning of New Supply Chain Attacks by Nobelium Group

Russian state-backed hacker group Nobelium has launched new supply chain attacks against IT resellers and service providers. Learn everything you want to know about the attacks and how to protect your organization.

WEBINAR - Using Digitalization to Reduce Friction Between Senders and Respondents In Network Due Diligence

Watch industry experts at Citi, HSBC, Standard Bank, EUROCCP, and CENTRL discuss how to implement a seamless network due diligence experience.

U.S. House Passes Supply Chain Risk Management Act of 2021: What You Need to Know

What does the Software Supply Chain Risk Management Act of 2021 mean for your organization? The benefits and challenges of the legislation, plus how to prepare your TPRM strategy.

WHITEPAPER - Post-COVID Due Diligence: Recovering and Learning from Unprecedented Risk

Learn about the implications of COVID-19 on the bank network community and how it can recover from unprecedented risk events.

WHITEPAPER - Best Practices for Bank Network Management: Improving Efficiency and Risk Monitoring

This whitepaper draws on years of bank network management experience to share industry best practices.

BNM360 - Global Bank Network Management Platform - Solution Overview

Learn about the Most Advanced Global Bank Network Management Platform. Powerful automation, Innovations Designed by and for Network Managers, and more. View or Download the PDF.

A Look Back at Vendor Risk Management in 2021 and Trends to Expect in 2022

Learn about the key changes in the Vendor Risk Management landscape in 2021, along with the key trends to look forward to in 2022

WEBINAR ON DEMAND - The Future of ODD: What the Past Two Years Have Taught Us About Transforming to Scale, Automate, and Reduce Risk

Watch this webinar to understand how COVID-19 has transformed ODD industry, why processes need to evolve, and how to do so with technology.

New Guidance from FINRA on Third-Party Risk Management (TPRM): What You Need to Know

Learn about new guidance from Financial Industry Regulatory Authority (FINRA) to protect confidential customer data and information technology (IT) systems.

WHITEPAPER - Looking to the Future of Operational Due Diligence: Technology Implementation

Download this whitepaper to learn how intensified digitization is transforming ODD and how new emerging technologies streamline end-to-end process management.

The MyRepublic Third-Party Data Breach: What Happened and the Importance of Vendor Risk Management (VRM)

Learn everything to know about the MyRepublic third-party data breach and how a modern vendor risk management platform can safeguard your business from similar attacks.

Conducting Due Diligence in a Remote World

COVID-19 has changed the way due diligence is conducted. In this blog, learn some of the solutions to counter challenges that may arise in a remote world.

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