Risk Events Monitor

The RISK EVENTS MONITOR is an indispensable information source dedicated to helping risk management personnel at large U.S. banks stay abreast of risk developments. Each report includes:

  • A summary of domestic and international events that pose direct risks for larger U.S. banks and financial institutions
  • A recap of legislative actions, proposed regulatory rules and enforcement actions among U.S. regulatory agencies involved in financial oversight
  • Tracking of global banks operating in U.S.; national and regional banks; and, financial technology companies
  • Events are organized under eight different types of risk for easy review
  • Tools help identify priority events for your bank

The research staff at Capital Performance Group closely follows risk events using multiple sources to produce a comprehensive, timely, and concise report on risk developments.


  • Keep personnel throughout the organization informed of external risk developments using a single, comprehensive, readily accessible source
  • Make better and faster decisions about how to allocate risk management resources
  • Keep Boards of Directors apprised of risk developments

Two subscription options available:

Standard subscription @ $1,299/month
Using CPG’s defined tracking structure, including large national and international banks and data from S&P Global Market Research, top industry news publications, and regulatory agency press releases.

Custom subscription @$3,500/month or more depending on scope
Includes all content in the Standard subscription plus tracking of a custom group of competitors, including fintech and nonbank competitors, beyond our standard tracking group AND tracking of events occurring in specific states/markets of interest to the bank.

For more information, please contact Claude Hanley at 202-337-7875 or via email.

Download the latest Risk Events Monitor Sample Report reflecting July 2019 events. Dowonload a pdf of this page