Risk and Resilience Topic Stream
Practical guidance on managing risk and resilience in U.S. banking technology transformations, focusing on audit readiness, regulatory scrutiny, continuity, and controls.
Information Briefs
Enterprise Metrics Definition Baselines: Data. Clarifies control priorities, resilience requirements, and practical risk-reduction actions for banking leaders.
Domains and workstream scoping to establish a controlled starting point and measurable progress
As OCC permissibility expands and stablecoin rules harden, operational resilience, third-party control, and liquidity discipline become the real gating factors
A governance-ready metrics dictionary that establishes a single source of truth, reduces KPI disputes, and supports objective progress tracking over time
A risk-and-controls baseline that is fit for Basel III SMA discipline and digital operational resilience expectations
KPI Inventory in Banking: Building Data. Defines capability gaps, readiness signals, and concrete actions that turn strategy into executable change.
Cyber Risk Prioritization in Financial. Clarifies control priorities, resilience requirements, and practical risk-reduction actions for banking leaders.
2026 bank technology exam baseline for post-FFIEC CAT supervision. Clarifies control priorities, evidence expectations, and practical risk-reduction actions for U.S. banking leaders.
CDO-style baseline terms that translate speed, stability, and retention into governance-ready performance, risk, and delivery controls
A reusable scope template that ties objectives, constraints, dependencies, and hand-offs into one governance-ready artifact.
How executives baseline domains and workstreams when “scope” spans central-bank platforms, regulatory data reach, SaaS automation, and capability-led M&A
Scope Control in Banking Programs: A. Clarifies control priorities, resilience requirements, and practical risk-reduction actions for banking leaders.
Cyber Risk Baseline for Banks: Quantifying. Clarifies control priorities, resilience requirements, and practical risk-reduction actions for banking leaders.
Baseline language and a KPI inventory structure that reduces reporting disputes, improves traceability, and makes progress comparable over time
How executives define transformation scope when compliance is embedded in architecture, AI is agentic, and third-party oversight is direct
Compliance-by-Design in Banking: Build. Clarifies control priorities, resilience requirements, and practical risk-reduction actions for banking leaders.
Measuring a Transformation Starting Point. Provides practical guidance to prioritize investments, manage execution risk, and improve transformation outcomes.
Sequencing Initiatives Under Dependency. Outlines sequencing choices, dependency trade-offs, and implementation checkpoints that improve delivery confidence.
Security Posture Baseline for Financial. Clarifies control priorities, resilience requirements, and practical risk-reduction actions for banking leaders.
Regulatory and audit-friendly baselining that surfaces control gaps, evidence weaknesses, and resilience constraints before formal review