Even the most rigorous asset allocators can miss critical risks — not due to a lack of diligence, but because traditional Operational Due Diligence (ODD) processes aren’t keeping pace with today’s challenges. With increasing scrutiny on fund managers, risks related to operational resilience, cyber security, and governance are more significant than ever. But how confident are you that your current ODD framework is identifying all the key vulnerabilities? In our latest article, we delve into strategies for asset allocators aiming to enhance risk management, boost efficiency, and gain deeper insights. https://lnkd.in/dTjHe2Ej #ODD #OperationalDueDiligence #DueDiligence #InvestementManagerMonitoring #AssetOwners #AssetAlocators #Funds
Thomas Murray
商务咨询服务
Hammersmith，London 10,452 位关注者
Global Risk Intelligence | Safeguarding clients and their communities since 1994
关于我们
Thomas Murray is a Global Risk Intelligence company. Our expertise, intelligence and technologies empower decision-makers to reduce risk, build security and create opportunity. Our clients trust us to protect their data, assets and reputations, wherever they operate in the world. Our mission-critical intelligence, risk, advisory and technology services help financial institutions and major corporates in every sector to reduce risk and create opportunity across six key areas: Bank Network Management Fund Solutions Cyber Risk Due Diligence Capital Markets Third Party Risk Founded 1994, the company is headquartered in London, UK. We are an independent, rapidly growing team of 100+ experts.
- 网站
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https://thomasmurray.com/?utm_source=Social+media&utm_medium=LinkedIn&utm_campaign=LI_CTA
Thomas Murray的外部链接
- 所属行业
- 商务咨询服务
- 规模
- 51-200 人
- 总部
- Hammersmith，London
- 类型
- 私人持股
- 创立
- 1994
- 领域
- Counterparty Risk、Post-Trade、Network Management、Capital Markets、Market Risk、Compliance、Risk Management、Third Party Monitoring、Operational Risk、Fund Compliance、Cash Clearing & Correspondent Banking、Custody、Depositary Banks、AIFMD、UCITS、Fund Administration、CSD、Software as a Service、Third Party Risk Management、Due Diligence、Vendor Management、Risk & Compliance和Cyber Risk
地点
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主要
获取路线
77-85 Fulham Palace Road
GB，London，Hammersmith，W6 8AH
Thomas Murray员工
动态
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With ICT disruptions under increasing scrutiny, compliance with the Digital Operational Resilience Act (DORA) and the FCA’s operational resilience rules is more critical than ever. Our latest DORA Digest edition explores key regulatory updates, lessons from recent ICT failures like the Barclays outage, and how firms can strengthen their resilience. #DORADigest #DORA #DORARegulation #DORACompliance #ICTfailure #Barclays
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Operational Due Diligence (ODD) is crucial for identifying and mitigating risks, yet traditional methods often prove to be time-consuming and inconsistent. Our latest guide, presents a structured approach to enhancing ODD processes, aiding firms in improving risk oversight and decision-making. Read more: https://lnkd.in/dp7QMFYH #ODD #OperationalDueDiligence #AssetOwners #FundManagers
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?? 1 ?????????? ???? ???? - book your tickets now! We are proud to announce that for the third year running we are????????????????? partner at the Malta Stock Exchange plc Summit, Malta's largest #GRC and #ESG Conference. We continue to truly believe in the nurturing of a #positive #compliance #culture to re-position, nurture and #elevate the jurisdiction. Thank you to our speakers Marc Laine (Aspida Group) who shall be bringing in his experience and insight in moderating the Cross-Section between ?????????????? & ???? panel during the plenary and Shreeji Doshi (Thomas Murray) who shall deliver his expert keynote speech to the ?????????? ???????????????? ?????????? in the Digital Age Workshop.
A huge thank you to AML/CFT Compliance Solutions by Diligex for being one of our PLATINUM sponsors at the GRC and ESG conference! ??? We’re excited to hear their expert insights during this impactful event. We’re excited to have their expert speakers sharing insights, including: ?? Shreeji Doshi, Director Cyber Risk (Thomas Murray) - “Cyber Security Risks in the Digital Age” ?? Marc Laine, Director (ASPIDA) – “Exploring the Intersection of Regtech, AI and GRC” Book Your Tickets Now: https://buff.ly/4gQ12cJ #GRCSummit2025 #Sponsors
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Join us tomorrow for a webinar on DORA and the Register of Information (ROI) reporting. Register here: https://lnkd.in/dZVk9Vkn #DORA #DORAROI #RegisterOfInformation
We are pleased to have our experts, Edward Starkie MCIIS and Shreeji Doshi, join Formalize’s upcoming webinar alongside Miguel Gómez Carbonell to discuss the Digital Operational Resilience Act (DORA) and its impact on ICT third-party risk management. This session will break down key compliance requirements, with a special focus on the Register of Information (ROI) and how technology can simplify reporting. Webinar Topics: 1. Background and status of ICT third-party regulatory text 2. Key DORA requirements and challenges in risk management 3. Deep dive into ROI and compliance strategies 4. How technology can help meet ROI requirements Register here: https://lnkd.in/gg6BpZ_g
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Law firms are currently navigating unprecedented challenges in safeguarding their assets and the sensitive information of their clients. Recent statistics reveal a concerning 56% rise in ransomware attacks over a six-month period, coupled with the growing sophistication of cyber threats. This underscores the critical need for comprehensive security preparedness. At Thomas Murray, we are committed to supporting law firms and their clients in building cyber resilience, and we recognise tabletop exercises as an indispensable tool in this endeavor. Discover more about the importance of comprehensive crisis preparation for law firms in our latest article: https://lnkd.in/d5HvhqBj #cyberlawyer #cyberrisk #tabletopexercise
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Thank you to Intelligent Insurer for hosting a thought-provoking event on Cyber Risk and Insurance. If you missed the opportunity to connect with our team or would like to delve deeper into the topics explored during the event, we invite you to schedule a call with one of our experts: https://lnkd.in/dfJWGRnE
Thank you to Thomas Murray for supporting Cyber Risk and Insurance Innovation Europe 2025 as a Silver sponsor! Catch their panel discussion on navigating the regulatory maze, exploring the challenges and impacts of regulatory changes. You can also meet them in person when you walk through our dedicated networking area! #cybereu #cyberinsurance
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Our Cyber Risk experts attended the Cyber Risk and Insurance Innovation Europe event where we hosted a round table on Minimising losses in cyber policies - how to interpret and action threat intelligence and participated in a panel discussion about Navigating the Regulatory Maze: Challenges and impacts of DORA, the EU AI Act, and the UK Cyber Security & Resilience Bill. Interested in learning more about cyber risk and its implications for the insurance industry? Schedule a call with one of our experts here: https://lnkd.in/dfJWGRnE? Ioan Peters William Rimington Shreeji Doshi Edward Starkie MCIIS Stephen Green James T. Cian McDonagh Intelligent Insurer #cyber #cyberinsurance #cyberrisk
In the midst of an exciting day, we had some incredible roundtable discussions at Cyber Risk and Insurance Innovation Europe, delving into some of the most crucial challenges and opportunities facing cyber insurance. Here’s a glimpse into the topics our experts tackled: - Minimising losses in cyber policies - How to interpret and action threat intelligence (Hosted by Ioan Peters, Managing Director, Cyber Risk, & Stephen Green, Threat Intelligence Lead, Cyber Risk, both of Thomas Murray) - Navigating Cyber-Physical Convergence: Managing Claims and Mitigating Risks Across Cyber and Property Insurance (Hosted by Monica Tigleanu, CISSP, GICSP, Cyber Strategy Director, BMS Group) - Measuring the effectiveness of security controls across organisations (Hosted by Ezeugo Aguta, Head of Cyber Strategy & Innovation, Probitas 1492) - Revolutionising Cyber Claims With Gen-AI: Unveiling Opportunities And Their Implications For Claims Professionals (Hosted by Laetitia Fouquet, Senior Claims Adjuster – Cyber, Tech & Media, Markel) - AI in Cyber Insurance: Balancing Automation With Human Expertise In Underwriting (Hosted by Ben Marsh, Cyber Class Underwriter, Chaucer Group) - Modelling Cyber Catastrophes In The Age Of Connectivity (Hosted by George B Alayon Jr., Deputy Director - Supervision, Bermuda Monetary Authority) - Securing The Cloud: Managing Cyber Risks Associated With Cloud Infrastructure (Hosted by Gaurav Syal, Head of AI & Cloud Business, Tata Consultancy Services (TCS)) - Integrating Threat Intelligence into Cyber Underwriting: A Path to Smarter Risk Management (Hosted by Norman Menz, CEO, Flare) - Insuring Emerging Cyber Risk (Deepfake Fraud, Biometrics Etc) And How Should Policies Adapt Cover For Such Risks (Hosted by Sabrina Sexton, Head of Global Cyber SME and Mid-Corporate, Cyber Center of Competence Allianz) - Cyber Risk Confluence: Protecting the Balance Sheet in Renewable Energy Amidst Physical Damage Exclusions (Hosted by Adam Piper, Managing Director, Life Cycle Risk Management) - Cyber Insurance Strategy - When to approach a client, what to say, and how to win (Hosted by Freddy Knight, Cyber, Tech & ProFin Insurance Consultant, Knightworks Strategies) - Identifying And Managing Silent Cyber Exposures Across Other Lines Of Business: Closing Gaps (Hosted by Peter Hawley, Head of International Cyber, Everest) #cybereu #cyberinsurance
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Andrew Hill, Global Head of Cyber Coverage and Innovation at WTW, Shreeji Doshi, Director GRC, Cyber Risk at Thomas Murray, And Christopher Norwood, Cyber Analyst at Chaucer Group examined how new legislation may enforce more rigorous cyber security standards and how these new requirements could affect cyber insurance policies and the need for detailed underwriting and policy adjustments. Neal Pal, Senior Cyber Product Development Specialist at Marsh moderated the session. #cybereu #cyberinsurance
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Here's where you can meet us in February: ???Denmark - Stephen M. ???Dubai - Stacey Fernandes ???Australia, New Zealand, Dubai - Alasdair Balloch ???Belgium, Netherlands - Toby Williams ???Ghana, Ivory Coast - Caroline McCreadie ???Latvia, Estonia, Lithuania - Didier Brun ???Ireland - Derek Duggan ???Ghana, Ivory Coast - Aaron Albuquerque ???Latvia, Lithuania - Guillaume Viteau ???Latvia - Dzuliana Tarane If you're interested in discussing how Thomas Murray can support your organisation, or if you'd like to ask us about our services, we'd be pleased to schedule a meeting with you. Please reach out to us directly through LinkedIn or email [email protected]
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