BackgroundTargeted Review of Internal Models (TRIM) is a regulation under ECB (European Central Bank) which is designed to bring common understanding and consistency across capital
Author: amits99
What is the OCC concerned about?
OCC Spring 2019 Semiannual Risk Report Background: The Office of the Comptroller of the Currency (OCC) publishes a report (Semiannual Risk Perspective) twice a year
BigTech, FinTech and the Banks
Summary: New working papers by Bank of International Settlements (BIS) and Financial Stability Board (FSB) conclude that financial institutions are more vulnerable to BigTech companies
Cybersecurity – not a technology problem
In my last post (Risk Management version 2020?) on evolving nature of Risk Management, I noted that non-financial risks dominate financial risks for financial institutions
Risk Management version 2020?
Two recent reports on banking industry indicate point to the future of the Risk Management function. The first one was a 2019 report by Boston
Algorithmic Accountability Act…..
Algorithmic Accountability Act Finally, something to speak about other than the Mueller Report in politics…… US lawmakers have introduced a new bill to hold giant
