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Governor Guide: Linking Risk Management and Business Objectives

Download the Guide Within the financial services industry there is a significant focus on risk management as a core part of a well-run regulated entity, with risks generally separated into categories that are dealt with depending upon the approaches to their measurement, monitoring and management.   The creation of lists of risks (often termed risk registers) has traditionally led to cor...

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A Guide to Compliance Oversight

Since 2009, over 54,000 regulatory documents have been published from 130 different regulatory bodies in G20 countries alone. However, in a world of ever changing regulation and ever more intrusive supervision compliance oversight, as operated within financial institutions, is siloed and reactive. In order to change this, and achieve goals in a more cost and time efficient manner, compli...

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