2020-09-02: England and Wales response to the UK regulatory consultations on operational resilience

RCSA (Risk and Control Self Assessment) is one of the most critical risk management activities for understanding and prioritising...

Monitoring of risks and controls is a critical aspect of any operational risk management initiative. Effectively monitoring the appropriate...

The risk culture of an organisation is an integral part of the organisation’s overall culture. It takes many years...

Overview Operational risks are typically assessed using qualitative scales such as High, Medium and Low. While the use of...

Date: Wednesday, 9th December 2020 Time: 14:00 – 15:30 GMT Link: https://www.youtube.com/watch?v=J-TqhYFB9xc

As part of risk and control assessment process, organisations collect a lot of information about risks at various levels...

Overview Outsourcing is now an extensive practice and not least in banking, insurance, etc. Under multi-year agreements a wide...

Overview Many firms and individuals fail to come over as effectively as they could or should in regulatory visits...