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 ...
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 ...
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 United States Financial Services Oversight Council (FSOC) pointed out in its annual report that the stablecoin market is ...
The DORA regulation represents a significant shift toward digital operational resilience, necessitating a unified approach to ...
Find out how the VA plans to implement the Open Security Assessment Language system and automate enterprise-wide risk ...
Adopting AI-driven cybersecurity can help improve transparency, but there are important factors to consider before getting ...