How banks can mitigate €120 billion in capital requirements and avoid an ROE haircut.The Basel III regulatory framework was developed to enhanc...
Financial Crime Compliance: Current Global State of Play
by Jayant Raman - Principal, Finance and Risk Practice for Oliver Wyman Yanan Liu - Senior Consultant of Financial Services at Oliv...
Jakarta - Bank Indonesia (BI) telah menghentikan layanan isi ulang uang elektronik yang dimiliki oleh sejumlah perusahaan. Penghentian dilakukan karen...
Internet Security Threat Report by Symantec Corporation
Executive SummaryCyber attackers revealed new levels of ambition in 2016, a year marked by extraordinary attacks, including multi-million dollar virtu...
Risk analytics enters its prime
All the ingredients are in place for unprecedented advances in risk analytics. Now it’s up to banks to capture the opportunities.With the rise ...
Digital risk: Transforming risk management for the 2020s
Significant improvements in risk management can be gained quickly through selective digitization—but capabilities must be test hardened before relea...