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Fair Lending

Halloween Fun: Spook-tacular Risk, Compliance & Vendor Management Stories

October 29, 2020 | Posted by Michael Berman
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2 Minute Read

Halloween may not look the same this year, but we still have a treat for you. We’ve put together a collection of our best Halloween-themed blog posts—from the funny to the downright scary.

Sit back, pull out your secret stash of Halloween candy (i.e., those Reese’s peanut butter cups you “bought for the trick-or-treaters” that you’ve been diligently running QA tests on), and read on.

When Risk Gets Spooky - Risk Assessing Halloween Candy
In this trip down memory lane, we’ll assess some of the key risks trick-or-treaters face—including candy thieves, bad candy (We’re talking about you, Bit-O-Honey), not getting enough candy, and binge eating candy. From severity and impact to probability, we’ll measure inherent risk and take a tongue-in-cheek look at controls to lower residual risk.

Beware These 4 Spooky Ghosts that Haunt Your Compliance Program!

This Halloween, make sure that these four ghouls, ghosts, and goblins aren't haunting your consumer compliance program. If any of these problems are plaguing your program, you'll learn how to get rid of them—with just a little practical magic.

 

3 Spooky Contract Clauses That Will Raise Eyebrows

Forget Michael Meyers, Jason & Freddie Kruger. If you really want to be scared, you should read some of the most hair-raising items that managed to make it into actual financial institutions’ third-party vendor contracts.


Happy Halloween!

 

Michael Berman

Michael Berman

Michael Berman is the founder and CEO of Ncontracts, a leading provider of risk management solutions. His extensive background in legal and regulatory matters has afforded him unique insights into solving operational risk management challenges and drives Ncontracts’ mission to efficiently and effectively manage operational risk.