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 ...
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 DORA regulation represents a significant shift toward digital operational resilience, necessitating a unified approach to ...
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.
This multifaceted strategy enables organisations to navigate today's complex financial landscape, fostering resilience and a ...
On November 20, 2024, the Basel Committee on Banking Supervision (BCBS) issued a press release following its meeting in Basel ...
Vascular-related diseases, encompassing conditions affecting the heart, brain, and peripheral vascular system, represent a significant challenge to global health. Traditional diagnostic and treatment ...