Firms expected to review the effectiveness of their identity verification procedures, says FSA
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
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BASEL - Banks need to integrate cross-border electronic banking risks into their overall risk management framework, the Basel Committee said in a paper released today.
The inability to predict the earnings of growth stocks, such as biotechnology and internetstocks, leads to high volatility of share prices and difficulty in applying traditional valuationmethods. Samuel Kou and Steve Kou demonstrate that the high volatility...
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future