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Harmonising ICT Risk Management – An Overview of ESA’s Draft RTS for DORA

The current released drafts are RTS to further harmonize ICT risk management tools, methods, processes, and policies as mandated under Articles 15 and 16(3). RTS…

Embrace Risk-Based Approach – Highlights from the Finnish AML/CTF Regulations

AML/Financial Crime Prevention, Compliance & Governance

Earlier this year, the FIN-FSA enforced new AML/CTF Regulations that emphasize a risk-based approach, aiming to prevent money laundering and terrorist financing (“ML/TF”) by…

“I Had Lost Half a Million Dollars in Slightly Less Than Half an Hour…”

Advisory, Risk & Finance

Hubert, we know you are an avid reader, what prompted your selection of Michael Ridpath for…

Die Rolle des CISO in der Vorstandsetage

Advisory, Risk & Finance, Risk Management

Die Verantwortung der Geschäftsleitung nach DORA DORA fordert, dass „die letztliche Verantwortung des Leitungsorgans für das Management des IKT-Risikos eines Finanzunternehmens sollte in einem…

ESG-Risiken im Fokus des neuen EZB-Konsultationspapier zum überarbeiteten “Leitfaden für interne Modelle”

“Der markante Unterschied in der überarbeiteten Version besteht darin, dass die Banken nun berücksichtigen müssen, wie sich klimabedingte Risiken auf ihre Modelle auswirken könnten.

Four New Managing Directors Appointed at FCG

Download the press release here. Johan Alm is Co-head of the Risk and Finance team in Sweden. Johan joined FCG…

The New CVA-Risk Approaches – Out With the Old and In With the New

Background The Basel IV framework, which was published in 2017, introduced three new ways tocalculate the capital requirements for credit valuation risk CVA. The…

Investigative Report Exposes Money Laundering Risks in the wake of Match-fixing in the World Handball Championship

AML/Financial Crime Prevention

As the World Handball Championship was rocked by a match-fixing scandal in January, attention to crime in sports reached…

First Batch of DORA Technical Standards Open for Public Consultation

It is important to note that the current release consists of consultation papers on the DORA technical standards, meaning that the ESAs are seeking feedback…

Increased focus on climate-related risks in new consulting paper on ECB’s revised “Guide to internal models”

“The striking difference in the revised version is that banks now need to take into consideration how climate-related risks could affect their models. Apart from…

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