The push for standardization under Basel III continues, bringing significant changes to how banks calculate capital requirements for operational risk. Against this backdrop, the European Banking ...

Every business, large and small, faces some degree of risk. Risk can come from a variety of sources: the economy, natural disasters, market fluctuations and so on. But one of the biggest risks that ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. This is an excerpt from The Future of Risk Management and ...

As a result, operational resilience has become a board-level priority. Regulators across the UK, EU, US, and Asia now expect financial institutions to demonstrate that they can prevent, absorb, ...

Here's advice on avoiding breakdowns or inadequacies in a US financial institution's security and privacy policies and procedures that can trigger a matter requiring attention notice. CISOs who work ...

For decades, data governance in regulated financial institutions has rested on a familiar foundation. Policies are documented ...