GRC & Me
GRC & Me
LogicGate
Risk and Compliance In Finance | Terri Sands
31 minutes Posted Jul 17, 2019 at 2:00 pm.
] Challenges that the smaller financial institutions have in their risk management programs
] The significant irony in financial institutions
] What Terri brings to the table
] Creating a culture of risk-awareness
] Reactive planning versus strategy planning
] The shift Terri has seen
] The unfortunate indicator
] Terri's opinion on banks reducing their operational costs
] One of the areas of challenge of heavily-regulated organizations
] What works and what doesn't for acquired financial institutions
] More tips for acquiring financial institutions
] Guilty by association
] Rounding up with the most shocking fraud story
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31:05
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Show notes
Top 3 Takeaways
It's tough to keep up without good technology
The transparency between parties is tough with financial institutions
A single point of failure can also be a single point of fraud
Show Highlights:
[
02:50] Challenges that the smaller financial institutions have in their risk management programs
[
07:13] The significant irony in financial institutions
[
09:01] What Terri brings to the table
[
10:50] Creating a culture of risk-awareness
[
12:24] Reactive planning versus strategy planning
[
14:25] The shift Terri has seen
[
15:32] The unfortunate indicator
[
16:45] Terri's opinion on banks reducing their operational costs
[
19:43] One of the areas of challenge of heavily-regulated organizations
[
21:37] What works and what doesn't for acquired financial institutions
[
25:03] More tips for acquiring financial institutions
[
26:49] Guilty by association
[
27:59] Rounding up with the most shocking fraud story
Resources:
Secura Risk Management Website
Connect with Terri on LinkedIn
Connect with Terri on Twitter
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