The 2021 Global State of Enterprise Risk Oversight, 4th edition, a joint commission with NCSU and AICPA-CIMA, reports on the ever-evolving status of risk globally.
The Senior Managers and Certification Regime should be extended to payment services and e-money firms
The FCA Perimeter Report 2020/21 (Page 41) states the Senior Managers and Certification Regime should be extended to payment services and e-money firms. The report
A recent article by the Global Trade Review states the Financial Conduct Authority (FCA) has issued a warning over industry attempts at greenwashing, as it pushes ahead with
The Basel Committee on Banking Supervision’s Principles for operational resilience outlines the vision that the global regulatory body has for this emerging discipline. There is
The Basel Committee on Banking Supervision has published the final version of Revisions to the principles for the sound management of operational risk, and there
One of the biggest challenges governance, risk and compliance (GRC) teams can face is the way important data sources are spread out across their organizations.
The discipline of governance, risk and compliance (GRC) has come a long way over the past decade, but in some areas, it has not evolved
A pertinent question for most financial services professionals today is: “What changes should we be making to our risk and control framework as a result of
Deciding to adopt a GRC platform is one of the most important strategic decisions an organisation makes. The right GRC platform should be able to