Governance, risk and compliance (GRC)
Sponsored survey analysis: Wolters Kluwer
More Governance, risk and compliance (GRC) articles
Banks must look beyond internal controls to deal with the risk of internal fraud
Banks and other financial institutions seem to be waking up to the message being plugged by software vendors and consultants that firms need to have a more integrated governance, risk and compliance (GRC)...
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.