Top 10 FATCA Implementation Challenges
The D-Day for the Foreign Account Tax Compliance or FATCA is looming closer. From 1st of July 2014, FATCA requires …
Enterprise Risk Management
Why Bank CEO’ss Should be Reviewing Their Risk Functions
The recent spate of scandals affecting the banks yet again calls into question the effectiveness of risk functions. In recent …
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Time to Re-Focus on IT Service Community
In recent times we have seen high-profile IT outages involving RBS, Blackberry and O2 to name but three. These outages …
Do You Have An Effective Credit Process?
The need for insurers to improve the management of credit exposures has come into sharper focus recently. This has been …
Risk Appetite – Overcoming the Challenges of Developing & Embedding It
Today’s economic climate is proving challenging to successfully manage risk and volatility while also striving for sustainable and predictable earnings …
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BASEL III STANDARDS RECEIVE MIXED REACTION – WHAT ARE THE IMPLICATIONS?
Basel III comprehensive reform package developed by the Bank of International Settlement’s (BIS) Basel Committee aims to prevent the financial …
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FSA Will Hold Eexecutives Personally Responsible for Poor Risk Management & Controls
Corporate Failures: Executives and Their Advisors Are Held Personally Responsible and Face Fines as well as Prosecution Regulators have to …
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