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 ...
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 ...
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 proposed rule leverages the cybersecurity framework developed by NIST and ... Proposed Rulemaking that proposes to mandate cyber risk management and reporting requirements for certain surface ...