Sustainable Business Risk Management: How To Build, Develop And Improve Your BRM

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

The 7 Essential Elements of a Compliance Framework You Need to Know

Key Takeaways Regulatory expectations continue to expand. Oversight bodies increasingly look beyond documentation to how ...
Nasdaq

BIC: Standardizing capital requirements for operational risk

The push for standardization under Basel III continues, bringing significant changes to how banks calculate capital requirements for operational risk. Against this backdrop, the European Banking ...
Cloud Security Alliance

AI Governance Framework Adoption in Cloud-Native AI Systems: Phased Approach and Considerations

A phased guide to AI governance in cloud-native systems, aligning ISO 42001:2023 and NIST AI-RMF with lifecycle controls, ...
JD Supra

What Does Operational Risk Management Draft Guideline Mean for Federally Regulated Financial Institutions?

On August 20, 2015, the Office of the Superintendent of Financial Institutions (OSFI) released Draft Guideline E-21: Operational Risk Management (Draft Guideline) for comments. With the Draft ...
Business Wire

The Operational Resilience Framework Introduces New Maturity Model

FAIRFAX, Va.--(BUSINESS WIRE)--In the year since the initial release of the Operational Resilience Framework (ORF) by the Business Resilience Council, the ORF working group has expanded the framework ...
nationalmortgageprofessional.com

Regulatory Compliance Review: The Rules of Operational Risk

Recently, I spoke with several clients who had attended mortgage industry conferences. Each one of them pointed out the very same fact: Operational risk and regulatory compliance are the most ...
World Bank

Webinar on Operational Risk Management for Public Debt Managers

Public debt managers are exposed to a wide range of potential risks that could be categorized in two main areas: financial risks and operational risks. Financial risks, such as interest rate risk and ...
Finextra

Basel Committee issues proposed revisions to the operational risk capital framework

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The new Standardised Measurement Approach (SMA) for operational risk ...
AllAfrica on MSN

Afreximbank's risk framework assessed and registered as complying with ISO 31000 - 2018, reinforcing its mandate as the continent's leading trade finance institution

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 ...
Finextra

Building a framework for operational risk management

The FSA reports on the progress and issues encountered by the UK banking industry in implementing systems for measuring and managing operational risk. The paper outlines the outcome of discussions ...
International Monetary Fund

Philippines: Developing a Regulatory and Supervisory Framework for Operational Resilience

Monetary and Capital Markets (MCM) department delivered a hybrid technical assistance (TA) mission to assist the Bangko Sentral ng Pilipinas (BSP) in developing a supervisory framework for operational ...