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Technology-enabled risk surveillance. Banks have traditionally relied on a series of small-sample audits and spot checks to detect operational risk. With audits, banks delve deeply in a focused operational area, with the goal of finding—and fixing—excessive exposure to risk and outright wrongdoing. More @Wikipedia
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- How Banks Can Manage Operational Risk - Bain & CompanyTechnology-enabled risk surveillance. Banks have traditionally relied on a series of small-sample audits and spot checks to detect operational risk. With audits, banks delve deeply in a focused operational area, with the goal of finding—and fixing—excessive exposure to risk and outright wrongdoing.
- A best-practice model for bank compliance - McKinsey & CompanyCompliance risk has become one of the most significant ongoing concerns for financial-institution executives. Since 2009, regulatory fees have dramatically increased relative to banks’ earnings and credit losses (Exhibit 1). Additionally, the scope of regulatory focus continues to expand.
- The future of bank risk management - McKinsey & Company1. Six structural trends will transform bank risk management over the next ten years. While many other occurrences that will have a substantial impact on risk functions over the next decade are unpredictable, we believe that at least six key trends are powerful and certain enough to help paint a picture of the future risk function.
- What Are the Biggest Risks Facing Banks Today? - InvestopediaSurveys of bank executives and banking experts list cybercrime as the leading risk for banks. Mark Cooke, group head of operational risk at HSBC, warned that expanding digital banking service...
- Banks and the changing face of risk - McKinsey & CompanyIn a rapidly changing risk landscape, successful banks will deploy highly skilled, diverse, and agile risk organizations. Cindy Levy Helps global financial firms on multiyear agendas related to strategy, transactions, organization, risk management, culture, and climate transition
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