Resources

Conducting Operational Due Diligence in a Remote World

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

How Operational Due Diligence Has Changed Forever

Operational due diligence, like many aspects of the business world, has changed due to the pandemic. This blog explores what we can expect moving forward.

6 Best Practices for Global Bank Network Management

At CENTRL, we serve bank network managers and agent banks every day. This blog will expand on some of the best practices we see.

Global Bank Network Management: Build vs Buy

Find out whether you should build or buy a global bank network management platform in this blog.

Bank Network Management in a Remote World

The post-2020 remote world has had an impact on global bank network management. This blog explores some of the implications.

Keeping Up With Bank Network Management

Global bank network management has been changed by COVID-19. This blog outlines the major impacts and what they mean for financial institutions.

Lack of ODD Led to Failure to Identify Losses at Archegos

Failure to invest in operational due diligence can lead to more than just a feeling that something is missing. Heavy losses sustained by banks in the Archegos story are a cautionary tale about due diligence.

Third Party Risk Management Trends to Watch Based on Global Survey by Deloitte

Deloitte’s 2021 global survey on third party risk management outlines trends across risk, COVID-19 impact, and more. Find out the numbers you need to know here.

Due Diligence Takeaways from The Network Forum 2021

Learn from The Network Forum 2021 and how CENTRL’s BNM360 can help you with the automation of the end-to-end due diligence process.

Comprehensive Vendor Due Diligence: How to Identify if Your Third-Parties are Vulnerable to a Ransomware Attack

A guide to determine if your third-parties are vulnerable to ransomware attacks. Learn how a comprehensive vendor due diligence can protect your organization. Explore VRM best practices.

The Antidote to Costly, Labor Intensive Operational Due Diligence

Operational Due Diligence is an important process, no matter the scale of your business. Learn why ODD matters and our tips for optimizing your company’s ODD processes.

The CaptureRx Supply Chain Attack: What Happened and the Importance of Vendor Risk Management (VRM)

Learn from the case of CaptureRx and learn how vendor risk management programs and processes can cut the risk and severity of data breaches and other attacks.

Three Key Things to Know About Germany’s New Supply Chain Due Diligence Law

Learn about the Germany's New Supply Chain Due Diligence Law and how to ensure your company can timely implement these new ongoing due diligence and reporting obligations.

The Convergence of Third-Party Risk and Cybersecurity: How to Align Risk Management Policies Throughout the Extended Enterprise

Learn about third-party risks, cybersecurity, and how CENTRL's Vendor360 can help you align the risk management policies throughout your extended enterprise.

“Tone at the Top” or “Talk to the Top”?

SEC Fines Company for Failing to Maintain Cybersecurity Disclosure Controls. Learn the importance of ensuring that cybersecurity issues are reported up the corporate ladder to your company’s board of directors and senior management.

Automating Vendor Lifecycle Risk Management: The Importance and Framework of a Comprehensive Continuous Monitoring Program

Learn everything you want to know about vendor lifecycle risk management, from the importance of continuous vendor monitoring to implementing a robust VLRM program.

The Colonial Pipeline Ransomware Attack: Joe Biden Signs New Executive Order to Strengthen and Standardize Cybersecurity Reporting

Know more about the new executive order signed by President Joe Biden to strengthen and improve cybersecurity practices and standards in light of the recent string of cyberattacks on various public and private organizations in the US.

Big Data, Open-Source Software, and Emerging Technological Risks: How to Establish an Effective IT Vendor Risk Management (VRM) Framework

From big data to emerging technologies, security threats abound for every organization. Here’s how to establish an IT VRM framework to mitigate the new technological risks.

California Privacy News – Five Board Members Appointed to New California Privacy Protection Agency

Find out how the California Consumer Privacy Act provides a number of new privacy protections to California residents and imposes a number of new obligations on businesses subject to the CPRA.

The Future of Operational Due Diligence (ODD) Automation: A Framework For the Next Gen Platform

Are you in the performing operational due diligence, or facing challenges with your ODD operations? Here are some keys to understanding and updating the process.

What is Operational Due Diligence?

Learn just what is operational due diligence, who initiates it, it's key objectives, main steps, and some frequently asked questions about it.

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