Banks created TruSight and KY3P to vet supplier risk with standard questionnaires. Is it enough?
“Why didn’t you tell us earlier?” other clearers want to know
Normally the province of IT, cyber defence is increasingly seen as a critical part of operational risk
From exchanges to software sellers, big players hang back on due diligence questions, banks say
Twenty-one European lenders were deemed non-compliant with the European Union's internal ratings-based credit modelling standards following the first phase of an industry-wide assessment. The European Central Bank released the interim results of its multi-year targeted review of internal models (Trim) at around 65 banks in JuneRead the full article