As cargo operations rely more heavily on shared data and automated processes, technology failures and cyber incidents are ...

This dynamic course provides a step-by-step guide to effectively embedding ESG into the op risk framework, building on existing tools and processes while avoiding duplication. Diverse topics will be ...

The push for standardization under Basel III continues, bringing significant changes to how banks calculate capital requirements for operational risk. Against this backdrop, the European Banking ...

Financial institutions are in the business of risk management and reallocation, and they have developed sophisticated risk management systems to carry out these tasks. The basic components of a risk ...

Download PDF More Formats on IMF eLibrary Order a Print Copy Create Citation This paper discusses Philippines’ Summary Technical Assistance Report series that provides high-level summaries of the ...

The State Bank has outlined principles for sound management of operational risk and minimum standards for operational risk/loss data collection. According to SBP circular issued here on Wednesday, ...

The U.S. bank supervisory agencies recently issued for public comment revised guidance regarding the implementation of the proposed Basel II-related, risk-based capital requirements. Among the ...

Recent periods of financial stress and the proliferation of risks across the financial system are fueling the development of regulatory initiatives to strengthen requirements and promote international ...

Download PDF More Formats on IMF eLibrary Order a Print Copy Create Citation Monetary and Capital Markets (MCM) department delivered a hybrid technical assistance (TA) mission to assist the Bangko ...