Operational Risk and Control Data:

Although much of the financial services industry’s attention was caught up in responding to the Covid-19 pandemic during 2020, the world’s regulators are maintaining their focus on pre-existing operational risk and control framework failures within many firms. This Discussion Paper explores seven key non-financial risk themes that are emerging, particularly from regulators, to help firms evaluate their own approaches to operational risk and chart a path forward.

If you want totransform your risk management areas and enact change, start by downloading this paper.

The 7 emerging regulatory themes include:
  • Understand the new regulatory dynamics
  • Engage with a taxonomy for risk and control data
  • Create an end-to-end, a front to back, view of operational risk

Popular resources
Report
March 16, 2022

Risk Control 2022: What’s now and what’s next?

Report
June 30, 2021

The Acin Network and Platform

Report
June 10, 2021

Risk Intelligence Report: Spotlight on Individual Accountability

Discover more