Build it. Develop it. Improve it. Your business needs a sustainable risk management framework that is as forward-thinking as ...

On October 20, 2017, the Office of the Comptroller of the Currency (OCC) issued Bulletin 2017-43 (the “Bulletin”) outlining principles that OCC-supervised banks should follow to prudently manage the ...

Financial institutions are in the business of risk management and reallocation, and they have developed sophisticated risk management systems to carry out these tasks. The basic components of a risk ...

Current stress testing frameworks for operational risk often lack clarity with respect to measurement standards and the balance to be struck between systemic (macroeconomic) and idiosyncratic risk ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The Covid-19 pandemic has made the need to address these threats even ...

Effective homeland security is dependent on mission technologies—autonomous systems, sensors, identity management tools, and ...

On 12 June 2025, ESMA published its principles on third-party risk supervision which are designed to assist supervisory authorities to identify, assess and supervise the third-party risks of EU ...

African Export-Import Bank (Afreximbank) has been registered with the ISO 31000:2018 Risk Management Standard by ...

Cairo, Egypt, 23 January 2026: African Export-Import Bank (Afreximbank) has been registered with the ISO 31000:2018 Risk Management Standard by Certification Partner Global (CPG), marking a ...

High-profile nonprofit failures and scandals have increased scrutiny of the nonprofit sector in recent years. In late 2014, the largest social services agency in New York, the Federation Employment ...