Blog
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.
Compliance Risk Assessment: A Guide for Businesses
Compliance Risk Assessment is essential in modern business, ensuring adherence to evolving legal standards. Frameworks like COSO are crucial, focusing on principles-driven approaches for risk management and operational resilience
Automation and AI: ESG Reporting
The ICAEW Annual Conference highlighted AI's transformative role in Compliance Automation and ESG reporting, showcasing advancements in financial regulation, tax compliance, and sustainable business practices.
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