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Prepare internal operational manual, supporting policies and procedures on all areas required (i.e. anti-money laundering, risk…
The global financial crisis underscores the significant improvements required of firms’ risk management capabilities and structures…
With significantly increased regulatory focus on capital adequacy and short- and long-term solvency for banks, insurance companies…
The recent global financial crisis demonstrated that institutions with good Enterprise-wide risk management (ERM) managed to survive…
Stress Testing is at the heart of the risk management discipline. Policy makers and regulators in the EU and US require from…
Boards of financial institutions are ultimately responsible for risk management. To be effective and influential, boards…