Risk & Compliance Roundup: Business Continuity Basics, TPRM Survey, April Regulatory Brief
- April 25, 2025
- Quantivate
Welcome to your weekly roundup of risk and compliance management resources, brought to you by Ncontracts.
This edition covers topics including:
- Business continuity planning basics
- Vendor management survey results
- Strategic risk management
- Regulatory news & updates for April
New from the Nsight Blog
10 Business Continuity Planning Basics Every Financial Institution Should Know
Is your business continuity plan (BCP) current and comprehensive? Get back to the basics with tips on identifying essential personnel, establishing clear communication channels, automating access, and more in this guide to BCP best practices for financial institutions.
Is Your FI Behind on TPRM? Benchmark Your Program Against Peers
Explore key insights from Ncontracts’ 2025 Third-Party Risk Management (TPRM) Survey that reveal how financial institutions are navigating challenges like limited resources and emerging cyber and AI risks. You’ll gain valuable benchmarking data and actionable strategies to optimize your approach to vendor management in an evolving risk landscape.
Prudent Risk Management Is About Clarity, Not Caution
Prudent risk management isn’t about avoiding risk but understanding it — and using that insight to make strategic decisions. Get tips on transforming risk visibility into a growth enabler and navigating the financial landscape with clarity and confidence.
April 2025 Regulatory Update: A Blizzard of Executive Orders, Agency Actions & Compliance Deadlines
Explore the latest compliance news and analysis from Ncontracts’ team of regulatory experts. This month’s overview covers:
- Executive orders impacting federal payment processes
- CFPB rollbacks on some previous regulatory and enforcement actions
- More compliance news and developments from FinCEN, OFAC, OCC, and other agencies
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