Enhanced guidance for the supervision of bank holding companies has been released by the Fed
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
More Compliance articles
Operational risk and compliance executives are taking a growing interest in data security issues at their financial services firms. This is due to an increasing number of high profile losses, as well as increased focus on data security issues by regulators...
Emails are increasingly being used (and demanded) as evidence by US courts, and the implications of this are rippling around the globe. Ellen Davis looks at what international firms need to be doing with their email to ensure they can handle the changing,...
Over the past few years, many have pointed out the wisdom of approaching op risk from a business process perspective, but few have taken up this challenge. Now, firms are dusting off their Six Sigma playbooks and looking at how business process analysis...
The cost of compliance has already risen 30% in three years and will continue to do so unless firms integrate their governance, risk and compliance (GRC) strategies
Eurosox’s translation into 25 languages presents a heavy compliance burden
Economic capital has the potential to make financial services firms more risk-aware in their capital management, enabling investors and regulators to easily compare financial strength and profitability across business lines and sectors. By Vaishnavi Srinivasan...
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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