Banks have been urged to review and beef up their customer lending risk assessment capacity for staff amid a pile-up of non-performing loans (NPLs). Equipping staff with appropriate skills and ...

In line with this, the central bank has introduced 'The Internal Risk Assessment Guidance for Money Laundering/ Terrorist Financing' for REs, particularly targeting staff responsible for Anti ...

CINCINNATI, March 30, 2023 /CSRwire/ - Fifth Third Bank, National Association has been recognized by Celent as a winner of a Model Risk Manager award for Responding to Emerging Risks, specifically ...

banking, insurance, education, healthcare and more—is required to comply with specific cybersecurity regulations, standards and frameworks. What Is A Compliance Risk Assessment Plan, And Why Do ...

we examine how Basel III implementation influenced the responses of bank risk-taking to monetary policy shocks. We use a difference-in-differences (DID) approach, exploiting disparities in lending ...

The Bank of Ghana (BoG) has encouraged both financial and non-financial enterprises to make Enterprise-Wide Risk Assessment (EWRS) a critical part of daily operations. This would enable prompt ...