The Principles for Financial Market Infrastructures (PFMIs) are international standards related to the risk-management, efficiency and transparency of systemically important FMIs. They were introduced ...

A framework of policies and authorities support the risk control process. The Group Chief Compliance ... and through full compliance with our standards and principles, particularly our Code of Conduct ...

Basel Committee on Banking Supervision. 2003. Sound Practices for the Management and Supervision of Operational Risk. Basel Committee on Banking Supervision. 2004. International Convergence of Capital ...

Payments risk management has evolved significantly, shifting from simple rules-based systems to sophisticated machine learning (ML) models that enable businesses to better detect and mitigate fraud.

On November 20, 2024, the Basel Committee on Banking Supervision (BCBS) issued a press release following its meeting in Basel ...

As the risk environment for higher education continues to expand, an enterprise-wide approach that links ERM with strategic ...

This multifaceted strategy enables organisations to navigate today's complex financial landscape, fostering resilience and a ...

In a white paper, ACT-IAC presented a five-level operational maturity model designed to help organizations adopt and scale ...

Vascular-related diseases, encompassing conditions affecting the heart, brain, and peripheral vascular system, represent a significant challenge to global health. Traditional diagnostic and treatment ...