Managing suppliers, contractors and other third-party relationships involves understanding the specific risks they bring to ...
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 ...
On November 20, 2024, the Basel Committee on Banking Supervision (BCBS) issued a press release following its meeting in Basel ...
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 ...
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 ...
The National Institute of Standards and Technology (NIST) has been a leading voice in cybersecurity standards since 2013, when President ...
The FSOC has raised alarms over the potential risks posed by stablecoins due to inadequate risk management standards.
Equiom, the global professional services provider that offers end-to-end wealth protection and support services to private ...
This virtual learning experience will provide strategies for building a robust liquidity framework by exploring the basics ... position she was a Head of the Market and Liquidity Risk Department in ...
The United States Financial Services Oversight Council (FSOC) pointed out in its annual report that the stablecoin market is ...