Hiperos

21 posts found


Make sure your third party relationships are an asset not a liability

Original Source: Greg Dickinson | Hiperos Over the past 20 years, society has shifted into a state of “industrial specialization,” with businesses moving more and more of their internal processes to third...

5 Steps for Delivering and Managing a 3rd Party Training Program

The hallmarks of an effective 3rd party training program include the ability to deliver specific, localized, tailored training materials in appropriate formats to specific individuals on a timely basis

Caution Ahead: Navigating The Ever-Changing Third Party Regulatory Banking Requirements

Huntington National Bank | Hiperos The Office of the Comptroller of the Currency (OCC) has been setting the standards for managing third party risks for financial institutions for decades. With...

Data Rich and Information Poor: Striving for Operational Excellence in Third Party Risk Management

Today, a third party can have a major impact on your organization.  Whether it be an interruption in your supply chain, a data breach or failure to comply with a...

A Case Study: How Effective Risk Management Drives Global Supply Chain Optimization

As one of the world’s largest providers of commercial real estate services, JLL serves more than 4,500 customers in 75 countries and manages a complex, global supply chain of more...

Expert Panel: Vendor, Third and Fourth Party Management

During this moderated expert panel, panelists will discuss their current practices in vendor and Fourth Party Management and explore the emergence of third party risk management. We will address the...

Rising to the Challenge: How to Implement an A+ Risk Management Program

Today, a third party or supplier can have a major impact on your organization. Whether it be an interruption in your supply chain, a data breach, or failure to comply...

Comerica Bank’s Journey: “Getting to Strong” Third Party Management

The Office of the Comptroller of the Currency (OCC) has been setting the standards for managing third party risks for financial institutions for decades. However, financial services organizations still struggle...

Blurred Lines: Maximizing Enterprise Value by Integrating Finance, Procurement and Risk Functions in a Financial Services Environment

In the midst of increased regulatory scrutiny and a low interest rate environment, can financial services firms continue to thrive? Or is this a death march to a utility-based model...

Supplier Information Management:Don’t Stop Short

Drivers for Vendor Management • Greater reliance on third parties • Expanded use across functions/business lines • Broader geographic coverage • Increased regulatory environment • Procurement Transformation

A Profession in Transition – Hiperos

This Regional presentation from Hiperos discusses the evolution of procurement and current trends.

Vested Outsourcing – Readiness Assessment

University of Tennessee | Hiperos Are your relationships with third parties everything they were supposed to be? Are they/you sick? Is there a value short fall? How would you know?...

3rd Party Management (3PM) – Simplify the Complexity – Hiperos

Today, companies need to keep a tighter control on their 3rd parties to avoid regulatory penalties, reputational risk and negatively impacting customers. Having a solution in place is also critical...

Managing 3rd Party Risk for CFPB Compliance

Announced in July of 2012, the CFPB’s first public enforcement action focuses on the practices of 3rd party providers. Through this initial action, the CFPB has made it clear that...

Mergers and Acquisitions under the FCPA

The recently released Foreign Corrupt Practices Act (FCPA) Guidance makes clear that one of the ten hallmarks of an effective compliance program is around mergers and acquisitions (M&A), in both...

Simplify the Complexity of Managing 3rd Party AB/FCPA Compliance

The business landscape continues to evolve; companies are increasingly dependent upon 3rd parties. 3rd parties can include suppliers, contractors/consultants, distribution partners, resellers, agents, intermediaries, joint venture partners, trading partners and...

Beyond The Basics: Vendor Management 2.0 The Microsoft Way

Microsoft | Hiperos Given the rapid pace of change in the regulatory environment, companies are faced daily with the continuous challenges of adapting their policies and procedures for their third...

OCC Bulletin 2013-29 – Third Party Relationships

On October 30 2013, the Office of the Comptroller of the Currency (OCC) issued OCC Bulletin 2013-29 on Third Party Relationships. Bulletin 2013-29 rescinds OCC Bulletin 2001-47, ""Third-Party Relationships: Risk...

Blueprint for 3rd Party Training – 5 Steps for Delivering and Managing 3rd Party Training Programs

The Hiperos Blueprint for 3rd Party Training is an introductory guide to the essential steps an organization must take in order to deliver and manage comprehensive training to its 3rd...

Conversations from the Corner Office: Impact of OCC Bulletin 2013-29

On March 20th, 2014, Hiperos hosted a webinar entitled: OCC Bulletin 2013-29 - Insights from the Risk Management Association. The discussion was moderated by Michele Flynn, Chief Strategy Officer of...