Compliance management has moved from being a nice to have, to an absolute need to have. For many organizations, it is part of business-as-usual (BAU). The scale and scope of compliance frameworks across the world have grown,...more
As the world transitions toward a “new normal” of co-existing with COVID-19, the economic implications of the outbreak continue to emerge....more
This is unlikely to be quick or easy, but having a deep understanding of the core issues will help ease the return to standard or near-standard business processes....more
5/29/2020
/ California Consumer Privacy Act (CCPA) ,
Consumer Privacy Rights ,
Coronavirus/COVID-19 ,
Data Collection ,
Data Management ,
Data Privacy ,
General Data Protection Regulation (GDPR) ,
Information Technology ,
Personal Data ,
Personally Identifiable Information ,
Re-Opening Guidelines ,
Recovery Plans
While it is too early to quantify the impact of the COVID-19 pandemic on the US banking sector, its influence is already being felt with recent announcements by US banking regulators and the Financial Accounting Standards...more
It used to be that only the largest financial institutions were impacted by model risk governance (MRM). Today, in addition to these, over 100 DFAST banks are implementing model risk governance.
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COVID-19 has presented governments globally with immense policy challenges, as they try to balance the health implications with the need to mitigate the economic downside.
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The business challenges created by COVID are significant and a test for any organisation. However, by applying common sense and effective management, organisations can mitigate the risks and address the challenges the...more