Risk Management / Regulatory content

This report provides a comprehensive overview of U.S. banks’ trading and derivatives activity for the fourth quarter of 2024. It highlights a 10.6% decline in trading revenue from the prior…

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Executive Order 14249, issued on March 25, 2025, aims to safeguard the integrity of America’s “bank account” by tightening oversight of federal payments. It empowers the Treasury to verify and…

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This document outlines updated rules from the Consumer Financial Protection Bureau (CFPB) regarding credit card penalty fees. It aims to ensure fairer practices by capping late fees and increasing transparency…

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The era of Globalization 1.0, marked by idealistic free trade and fading borders, is giving way to a more grounded strategy that recognizes geopolitical realities and national interests. This new…

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U.S. banking regulators played a vital role in shaping the final Basel III capital standards—global rules that aim to make big banks safer and more resilient. The report shows how…

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Understanding risk starts with knowing how disruptions impact an organization. The Business Impact Analysis (BIA) goes beyond disaster recovery—it helps leaders identify which assets are most critical and vulnerable to…

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Managing cybersecurity risks effectively is crucial for protecting an organization’s mission, operations, and reputation. The latest NIST Interagency Report (NIST IR 8286B) provides guidance on prioritizing cybersecurity risks within Enterprise…

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A critical security risk has been discovered in the Contec CMS8000 patient monitor, commonly used in healthcare settings. The Cybersecurity and Infrastructure Security Agency (CISA) found an embedded backdoor that…

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The World Economic Forum in January 2025, prioritized global risks for the coming year toward armed state based conflicts and extreme weather events, all of which are hard to risk…

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Federal IT security teams are under immense pressure to keep up with the rapid pace of technological change while ensuring compliance with rigorous cybersecurity frameworks. The traditional Authorization to Operate…

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A well-prepared Incident Response Plan (IRP) is crucial for mitigating cyber threats and minimizing damage. By clearly defining roles, communication protocols, and response strategies, organizations can act swiftly in the…

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Illicit financial activities fuel criminal networks, corruption, and even national security threats. A recent GAO report highlights gaps in assessing the effectiveness of federal strategies to combat these crimes. While…

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Cyber threats are evolving, but one vulnerability remains stubbornly persistent—buffer overflows. Despite decades of known solutions, many software manufacturers continue to develop products with these security flaws, putting users at…

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FEMA plays a crucial role in disaster response, but recent reviews have highlighted gaps in contract oversight that could impact efficiency and accountability. With over $10 billion obligated for disaster-related…

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In an era of evolving threats, the 2024 ISC Compliance Policy and Benchmarks provide a clear framework for securing federal facilities. This guide helps agencies assess their adherence to critical…

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