A Summarization of the Key Issues Arising From Public Comments on Regulatory Guidance
Jim Freis talks about the key issues related to the public comments phase on the regulatory guidance of risk management with third party relationships.
Podcasts
Comments on the Guidance Issued for Public Comment by Federal Banking Regulators
Jim Freis talks about the comments made during the public comment phase of the regulatory guidance issued on bank’s risk management of third-party relationships.
Reporting Requirements for Loss of Customer Data
Jim Freis talks about the reporting requirements for financial institutions that have suffered a data breach and provides tips for businesses that store consumer data.
The Public Notice and Comment Process
Jim Freis, co-founder of CRINData, explains how regulations are developed. Then, he talks about the public notice and comment process and outlines which input is valuable.
International Requirements for Third Party Risk Management
Jim Freis, co-founder of CRINDATA, talks about third-party risk management. He explains this risk and looks at how different jurisdictions are addressing it.
Identifying Third Party Subcontractors for Financial Institutions
Jim Freis explains the risks financial institutions face from third and fourth-party service providers, and he explains how CRINDATA minimizes these risks.
Do I Need CRINDATA for Low Probability Events?
Jim Freis from CRINData explains operational risks for banks and he talks about how CRINData mitigates the risks of working with third and fourth-party service providers.
CRINDATA’s Focus on Financial Institutions’ Critical Activities
Jim Freis talks about the term "critical" in the banking industry. He explains why banks need to be prepared for critical incidents and vet their relationships with other entities.
Why Banks Need a Risk Management Solution
Jim Freis talks about why banks need a risk management solution. He looks at the threats faced by banks and explains how they can minimize their risk of exposure.
