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 three lines of defence is a risk governance framework that splits responsibility for operational risk management across three functions. Individuals in the first line own and manage risk directly.

An effective risk management framework aims to strike the proper ... They may fall into such categories as operational risk, regulatory risk, legal risk, political risk, strategic risk ...

By Emilios CharalambousThe Digital Operational Resilience Act (DORA) is set to come into effect soon, reflecting the European Union (EU) regulators’ efforts to strengthen the IT security of financial ...