Growth of outsourcing makes geopolitical risk more threatening
Banks are increasingly turning to third parties to carry out essential everyday banking activities. But, with geopolitical events unfolding around the world at a steady pace, financial institutions may find themselves exposed to a variety of risks when dealing with a supplier in an affected jurisdiction. Jessica Meek investigates
Geopolitical risks have made headline news over the last few months. Russian-backed separatists continue to battle the Ukrainian military in eastern Ukraine. Fighting goes on between the Iraqi and Syrian governments and the extremists of the Islamic State movement. And, at the time of going to press, Israel and Hamas are just about managing to maintain a fragile, temporary truce. That's not to
コンテンツを印刷またはコピーできるのは、有料の購読契約を結んでいるユーザー、または法人購読契約の一員であるユーザーのみです。
これらのオプションやその他の購読特典を利用するには、info@risk.net にお問い合わせいただくか、こちらの購読オプションをご覧ください： http://subscriptions.risk.net/subscribe
現在、このコンテンツを印刷することはできません。詳しくはinfo@risk.netまでお問い合わせください。
現在、このコンテンツをコピーすることはできません。詳しくはinfo@risk.netまでお問い合わせください。
Copyright インフォプロ・デジタル・リミテッド.無断複写・転載を禁じます。
当社の利用規約、https://www.infopro-digital.com/terms-and-conditions/subscriptions/（ポイント2.4）に記載されているように、印刷は1部のみです。
追加の権利を購入したい場合は、info@risk.netまで電子メールでご連絡ください。
Copyright インフォプロ・デジタル・リミテッド.無断複写・転載を禁じます。
このコンテンツは、当社の記事ツールを使用して共有することができます。当社の利用規約、https://www.infopro-digital.com/terms-and-conditions/subscriptions/（第2.4項）に概説されているように、認定ユーザーは、個人的な使用のために資料のコピーを1部のみ作成することができます。また、2.5項の制限にも従わなければなりません。
追加権利の購入をご希望の場合は、info@risk.netまで電子メールでご連絡ください。
詳細はこちら オペレーショナル・リスク
Evalueserve、GenAIを活用して顧客のサイバー引受を強化
保険会社のクライアントがハッカーによるリスクを調査するために機械学習を採用
Integrated GRC solutions 2024: market update and vendor landscape
In the face of persistent digitisation challenges and the attendant transformation in business practices, many firms have been struggling to maintain governance and business continuity
Vendor spotlight: Dixtior AML transaction monitoring solutions
This Chartis Research report considers how, by working together, financial institutions, vendors and regulators can create more effective AML systems
Financial crime and compliance50 2024
The detailed analysis for the Financial crime and compliance50 considers firms’ technological advances and strategic direction to provide a complete view of how market leaders are driving transformation in this sector
Automating regulatory compliance and reporting
Flaws in the regulation of the banking sector have been addressed initially by Basel III, implemented last year. Financial institutions can comply with capital and liquidity requirements in a natively integrated yet modular environment by utilising…
Investment banks: the future of risk control
This Risk.net survey report explores the current state of risk controls in investment banks, the challenges of effective engagement across the three lines of defence, and the opportunity to develop a more dynamic approach to first-line risk control
Op risk outlook 2022: the legal perspective
Christoph Kurth, partner of the global financial institutions leadership team at Baker McKenzie, discusses the key themes emerging from Risk.net’s Top 10 op risks 2022 survey and how financial firms can better manage and mitigate the impact of…
Emerging trends in op risk
Karen Man, partner and member of the global financial institutions leadership team at Baker McKenzie, discusses emerging op risks in the wake of the Covid‑19 pandemic, a rise in cyber attacks, concerns around conduct and culture, and the complexities of…
