This is another useful webinar by Simplilearn, focusing on the two main dimensions of Risk (probability and impact) as well as the 9 step Risk Management process and other relevant aspects such why Risk Leadership is so important, most common mistakes, root causes identification, among other important points. This is a actually a very thorough […]
Date: 30.06.2016 A Directive and a Regulation extending the application date of MiFID II and MiFIR by one year have been published in the Official Journal of the European Union. The date of application will be 3 January 2018. The transposition of MiFID II into national laws has also been extended to 3 July 2017. […]
This article contains some links into Bank for International Settlements (BIS) important documents for Operational Risk. Each link will open a new window in your browser and will guide you to the original BIS article which contains a PDF version.
As a reminder, the main purpose of the Supervisory Review and Evaluation Process (SREP) is to ensure that institutions have adequate arrangements, strategies, processes, systems and controls, as well as capital and liquidity, to ensure a solid coverage of their risks along with sound business management. Risks include all that the organisations might be exposed […]
Chief risk officers (CRO) will need to keep close watch on a number of strategic, operational, and external risks this year, according to new research by KPMG LLP. Effective risk management and mitigation will be critical , since companies’ strategies, business models, operations, reputations, and, ultimately, survival are on the line. “CROs today face an […]