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Staying On Top of Vendor Risk Management News: Week of November 19

Nov 23, 2018 by Branan Cooper

Check out the articles we deemed important for this week from the world of third party risk management. Articles mention FDIC, SEC, exam consistency and more. Read below. 

Industry News for the Week of November 19

FDIC concerned by growth of Fintech’s: Read here

Analysis of CFPB 2019 Rulemaking Agenda announcement: Read here

SEC to regulate coin industry: Read here

The IRS 2018 criminal investigation report – lots to think about from a money laundering and tax fraud perspective (and some of that involves third party activity): Read here

Exam consistency continues to cause concerns: Read here

Societe Generale pays $2.3 BILLION fine for OFAC violations: Read here 

Need help preparing for your vendor management exams? Download our eBook now. 

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Branan Cooper

Written by Branan Cooper

Branan Cooper is the Chief Risk Officer at Venminder. Branan has nearly 30 years of experience in the financial services industry with a focus on the management of operational and regulatory processes and controls—most notably in the area of third party risk and operational compliance. Branan leads the Venminder delivery team as the third party risk management subject matter expert in residence. Branan also serves as an industry thought leader. He's a member of InfraGard and the Professional Risk Management Industry Association (PRMIA). And, he was selected in 2018 as an advisor to the Center for Financial Professionals (CEFPro) and board member for the Global Sourcing Resource Network (GSRN).

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