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 ...

The U.S. bank supervisory agencies recently issued for public comment revised guidance regarding the implementation of the proposed Basel II-related, risk-based capital requirements. Among the ...

The whitepaper details how Divexa Exchange structures its compliance and risk-governance framework across multiple ...

06 October 2005 With the Basle II Revised Framework now very much in the forefront of banks' priorities, it is now a prerequisite that banks demonstrate a sound operational risk management and control ...

For years, financial institutions, payment providers and treasury platforms have treated foreign exchange risk management and operational functions as independent domains. Businesses process payments ...

An operational framework is a guide to a company's policies, goals, standards, procedures and training. The framework sets out the way the company does business and promotes a corporate culture and ...

The dynamic, automated, continuous risk management framework addresses the shortcomings of its predecessor, the Risk Management Framework.

Though distinct from the Cybersecurity Framework, the RMF helps agencies manage their cybersecurity risks and put in place the right controls. Phil Goldstein is a former web editor of the CDW family ...