Resources

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 - Automation: How to Scale Operational Due Diligence and Reduce Risk

This whitepaper analyzes how workflow automation bypasses the traditional requirements of legacy on-site ODD initiatives and empowers enterprise business efficiency.

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 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.

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