Feb 27, 2024 · The guidelines are based on international standards and best practices, and they are designed to help financial institutions identify, assess, ...
Mar 1, 2024 · These guidelines aim to ensure that banks maintain effective oversight and control over outsourced activities while mitigating associated risks.
Mar 1, 2024 · This control standard aims to ensure that banks effectively identify, assess, mitigate, and manage risks associated with engaging third-party ...
Feb 28, 2024 · To establish a comprehensive risk management process that effectively identifies, assesses, and mitigates risks associated with internet banking ...
Feb 28, 2024 · Objective: To ensure that e-banking services are implemented with adequate risk management controls in place to mitigate potential risks.
Feb 27, 2024 · The HKMA (Hong Kong Monetary Authority) document "Risk Management of E-banking TM-E-1" is a regulatory guideline specifically designed to ...
Mar 1, 2024 · Regular Risk Assessments: Conduct comprehensive risk assessments of all planned and existing outsourcing arrangements to identify potential ...
Feb 12, 2024 · The framework requires banks to identify, assess, and manage their credit risks, including concentration risk. Concentration risk is the risk of ...
Feb 13, 2024 · The MAS Guidelines on Outsourcing require financial institutions to identify and assess the risks associated with outsourcing their activities ...
Feb 28, 2024 · The objective of this control standard is to ensure that an organization has comprehensive contingency plans in place to mitigate the potential ...
We Help You Understand & Confront Risk by Leveraging Leading Tech and Industry Experience. Reduce Waste. Navigate Regulations.
Mitigate operational challenges and risks so you can stay focused on strategic objectives. Talent at scale. Advancing operations. Industry expertise.