Enforcing Accountability in Finance: A Closer Look at the OCC’s Recent Actions
In the complex and tightly regulated world of finance, the Office of the Comptroller of the Currency (OCC) plays a pivotal role in maintaining the
In the complex and tightly regulated world of finance, the Office of the Comptroller of the Currency (OCC) plays a pivotal role in maintaining the
Creating effective governance documents is a nuanced task that requires careful consideration of the organization’s specific needs, goals, and regulatory environment. In this blog post,
In the ever-evolving landscape of corporate responsibility, the European Union (EU) has taken a significant step forward with the introduction of the Corporate Sustainability Reporting
As Governance, Risk and Compliance (GRC) continue to evolve and become an essential aspect of doing business, it is crucial that professionals in this field
Risk management and compliance have become increasingly important components of any business in today’s post-crisis regulatory environment. Organizations must be able to demonstrate adequate risk
The Federal Reserve recently released its SR08-08 updates, which are intended to provide guidance on board culture, conduct, roles and responsibilities, and technology compliance. This
When risk models fail, banks can lose a lot of money. This was the case in both the 2012 London Whale Trading Incident and the
As a risk professional, you are no doubt familiar with the need for effective model risk management in your organization. From ensuring accuracy of financial
FTX, the now-bankrupt cryptocurrency derivatives exchange, failed to implement proper financial control measures which ultimately led to their downfall. However, this could have been prevented
Theranos was once a seemingly unstoppable force in the world of medical technology, but it has since become an example of how quickly high-risk investments
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