Blog
ISO 20022 Regulatory Standard
ISO 20022 is a key regulatory standard transforming global payments. We discussed its impact on enhancing payment system resilience, streamlining cross-border transactions, and advancing fraud prevention and compliance.
Third-Party Vendor Risk Management
Exploring the significance of third-party vendor management and risk mitigation in the modern business environment, including benefits, best practices, and key features of third-party risk management software.
Credit Risk: ESA Update Credit Assessment Mapping
The ESA's updates to ITS on ECAIs mark a major advancement in EU credit risk management. Key impacts include recalibrated credit ratings affecting banks, insurers, and investment firms. This necessitates revised risk models, diligent monitoring, and staff training.
Basel III Implementation: EU and UK Diverge
The UK's strategic adoption of Basel III regulation, led by the Bank of England, is set for mid-2025, following the EU's early 2025 implementation. Key focus areas include the output floor, securitization capital surcharge, and synthetic securitizations under the STS framework.
Annual Loss Expectancy in Quantitative Risk Analysis
In the digital age, mastering Annual Loss Expectancy (ALE) is essential for cybersecurity risk management. This guide delves into ALE's role in risk assessment methodologies, exploring qualitative and quantitative approaches, and advocating for a balanced strategy.
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