Welcome to the Roundtable on Self-Assessment in Operational Risk Welcome to the first of a series of occasional roundtable webinars on operational risk and compliance challenges that face the ...
Operational risk is inherent in all banking products, activities, processes and systems. India’s banking sector has experienced a paradigm shift due to globalization and deregulation, which has led to ...
Recently, I spoke with several clients who had attended mortgage industry conferences. Each one of them pointed out the very same fact: Operational risk and regulatory compliance are the most ...
Risk and control self-assessments have been common in the finance industry for many years – so why are they still relatively ineffective? I believe the answer is fairly straight-forward; it’s all to ...
On August 20, 2015, the Office of the Superintendent of Financial Institutions (OSFI) released Draft Guideline E-21: Operational Risk Management (Draft Guideline) for comments. With the Draft ...
CARY, N.C.--(BUSINESS WIRE)--SAS remains a category leader in the Chartis Operational Risk Management Systems for Financial Services 2014 RiskTech Quadrant ®. The business analytics powerhouse was ...
Companies that want to achieve a sustainable and profitable business need to focus on three dimensions of their operations, generally speaking. First is value protection, a foundational concern that ...
As a committed operational risk professional, I cannot help but stare in amazement amidst all the financial ruin and desolation that surrounds us. The hand wringing and the weeping about credit risk, ...