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 · Risk Mitigation: Implement appropriate risk mitigation measures, such as multi-factor authentication and access controls, to address identified ...

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 27, 2024 · The HKMA (Hong Kong Monetary Authority) document "Risk Management of E-banking TM-E-1" is a regulatory guideline specifically designed to ...

Feb 28, 2024 · Objective: To ensure that e-banking services are implemented with adequate risk management controls in place to mitigate potential risks.

Mar 1, 2024 · Regular Risk Assessments: Conduct comprehensive risk assessments of all planned and existing outsourcing arrangements to identify potential ...

These guidelines aim to ensure that banks maintain effective oversight and control over outsourced activities while mitigating associated risks. Key ...

Jan 31, 2024 · ... (MAS) in 2018 to guide financial institutions in the ethical and ... Risk management controls, such as risk assessment, risk mitigation, and risk ...