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FRS, a provider of enterprise risk and regulatory compliance solutions and a business unit of S1, unveiled the FRS Active Guidance Catalogue, an aggregation of 'best practices' as defined by standards bodies, such as Committee of Sponsoring Organisations, the Office of the Comptroller of the Currency, the Public Company Accounting Oversight Board, and learned through customer implementations. The Active Guidance Catalogue consists of approximately 350 risks, 600 controls and 100 actions, which

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Investment banks: the future of risk control

This 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

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