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New Platform to Help Santander Manage Op Risk of Third Parties

May 2, 2017 by Eugene Grygo

Santander U.K. will be using a system from compliance solutions vendor Opus Global to help the bank address the regulatory, operational and reputational risk posed by third-party interactions Bank officials will be using the Hiperos 3PM platform from Opus, which intend to replace the review of third parties manually via spreadsheets. The Hiperos 3PM focuses… Read More >>

Filed Under: Securities Operations, Operational Risk, Ops Automation, Risk Management, FinTech Trends, Performance Measurement, Regulation & Compliance Tagged With: automation, Hiperos 3PM, operational risk, Opus Global, Performance Measurment, regulatory risk, reputational risk, Santander Bank, software-as-a-service (SaaS)

Opus Focuses on the Risks of Third-Party Providers

December 1, 2016 by Eugene Grygo

Opus Focuses on the Risks of Third-Party Providers

Compliance platform vendor Opus Global is debuting “an out-of-the-box solution” that offers pre-configured templates intended to help financial services firms assess and manage the risk that comes when working with third-party outsourcers and service providers. The solution, the Hiperos 3PM Banking Accelerator, has been designed to uncover risk problems to help firms comply with regulations… Read More >>

Filed Under: Risk Management, FinTech Trends, Regulation & Compliance, Industry News Tagged With: Alacra KYC/AML systems, compliance, Doug Bergeron, due diligence, Emanuele Conti, Hiperos 3PM, Hiperos 3PM Banking Accelerator, Opus, reputational risk, the Office of the Comptroller of the Currency, third-party outsourcing, VeriFone

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