GRC perspective for the banking industry

Peter Haenni

May 23, 2024 • 2 min read

SIPOC process map auto generated by the ProcessHorizon web app

To anyone interested in banking management and governance, risk & compliance (GRC) from a stakeholder point of view, I herewith provide a list of my ProcessHorizon blog posts from March 2023 until May 2024.

Real-time monitoring of transactional data for AI-driven banks	https://blog.processhorizon.com/ghost/#/editor/post/663dddd038c9865bc20e7063
AI empowered SOX process model for banking supervision	https://blog.processhorizon.com/ghost/#/editor/post/66389df538c9865bc20e7007
How to run a bank as a going concern ?	https://blog.processhorizon.com/ghost/#/editor/post/662ce10838c9865bc20e6f90
Sustainable banking business model processes	https://blog.processhorizon.com/ghost/#/editor/post/65f570e538c9865bc20e6e09
Financial literacy in a digital world	https://blog.processhorizon.com/ghost/#/editor/post/65af75ca38c9865bc20e6a34
How to manage value chain risks at Financial Institutions ?	https://blog.processhorizon.com/ghost/#/editor/post/656eec3938c9865bc20e68fe
Anomaly Detection in Financial Transactions by AI ML	https://blog.processhorizon.com/ghost/#/editor/post/6555ca3438c9865bc20e6507
Supervisory Stress Testing for systemically important banks	https://blog.processhorizon.com/ghost/#/editor/post/6511647138c9865bc20e5e89
Manage liquidity & bankruptcy risks of a commercial bank 2/2	https://blog.processhorizon.com/ghost/#/editor/post/6487847c38c9865bc20e4da2
Manage liquidity & bankruptcy risks of a commercial bank 1/2	https://blog.processhorizon.com/ghost/#/editor/post/648712fb38c9865bc20e4ce2
Appraise maturity of vital Banking Processes	https://blog.processhorizon.com/ghost/#/editor/post/64818b9b38c9865bc20e4c1d
Manage VaR process at a commercial bank	https://blog.processhorizon.com/ghost/#/editor/post/646ddf1138c9865bc20e4552
eBill the digital invoice & payment process	https://blog.processhorizon.com/ghost/#/editor/post/6469d87938c9865bc20e44e5
Effective corporate governance rules for listed banks	https://blog.processhorizon.com/ghost/#/editor/post/645b699038c9865bc20e437e
Conceivable automation of banking processes by AI	https://blog.processhorizon.com/ghost/#/editor/post/644a5e3238c9865bc20e3fb5
Bank rating process	https://blog.processhorizon.com/ghost/#/editor/post/6448f13838c9865bc20e3f26
Promoting a safe & stable banking system	https://blog.processhorizon.com/ghost/#/editor/post/641d7eee38c9865bc20e3e78
Job related process mapping in support of a merger	https://www.linkedin.com/posts/peter-haenni-hip_job-processmapping-merger-activity-7044242030939574272-2y8s?utm_source=share&utm_medium=member_desktop
Retail banking merger of UBS & CS	https://blog.processhorizon.com/ghost/#/editor/post/64197ff938c9865bc20e3d55
Manage merger & aquisition due diligence for a big bank takeover	https://blog.processhorizon.com/ghost/#/editor/post/6416e1b238c9865bc20e3cd3
Manage risks at a commercial bank	https://blog.processhorizon.com/ghost/#/editor/post/6414c46d38c9865bc20e3c6b

For easy understanding of the process context, a stakeholder oriented SIPOC process map is usually provided with my blogs to depict the process flow from Source to Destination: Supplier > Input > PROCESS > Output > Customer

Remember processes are about transforming input to output generating value to customers. And processes are about doing things while data is about knowing things. The ProcessHorizon web app supports an AllinOne process- & data modeling SIPOC notation with auto generation of the resulting process maps.

Explore the smart ProcessHorizon web app for holistic automated process mapping: https://processhorizon.com