IT business leaders face a practical challenge: how to gain efficiencies from GenAI while implementing appropriate safeguards ...

SINGAPORE] The Monetary Authority of Singapore (MAS) will study the need to review the present framework for liquidity risk ...

Enterprise Risk Management lecturer Penny Cagan shares the evolution of the field of operational risk and dispels some of its ...

The APRA said the review found that the shortcomings ... ANZ's remediation program to implement a group-wide non-financial risk management framework was not enough to resolve its issues.

Srinivasrao Paleti’s research explores the integration of AI with ethical governance in the context of financial compliance, ...

The framework differs from ... Identifiable Information) exposure risk. The tokenized design also creates a system where compliance is traceable and verifiable across complex networks of users, ...

A New Framework by Robert Kaplan and Anette Mikes: Preventable risks occur within the firm, have no strategic value, are mitigated by avoidance or elimination, are controlled by a risk corporate ...

The Reserve Bank issued a draft circular on July 25, 2024 on ‘Basel III Framework on Liquidity Standards – Liquidity Coverage Ratio (LCR) – Review of Haircuts on High Quality Liquid Assets (HQLA) and ...

The Tanzania Capital Markets Tribunal is an independent body established to handle disputes related to the capital markets ...

The following are 10 of the most significant regulatory developments impacting Canadian advisors: According to Torys LLP, ...

Explore how AI and data privacy are reshaping global business, driving innovation, and demanding agile, ethical governance ...