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Non-financial risks (NFR) have become a significant part of the risk profile for financial services organizations globally. Effective management of NFR typically requires implementation of in-house developed or vendor provided software.
This survey is to assess the current state of software implementations for management of the following NFRs: Operational risk; Financial crime risk; Third-party risk; Technology risk; Conduct risk; and Model risk.
For each of the above NFRs, the survey aims to assess the following topics:
Preference for in-house developed software vs. purchasing vendor provided software
Key criteria used by organizations to select the most appropriate vendor software
Most widely implemented vendor provided software
Typical implementation challenges and solutions adopted to address these
Most widely used consulting and service providers for designing frameworks and supporting implementation of the software
The key emerging business requirements
All respondents of the survey will receive a complimentary final copy of the report findings.