Operational risk management

Results: 1528



#Item
601Business / Economics / Central banks / International finance institutions / Auditing / Terrorism financing / Money laundering / Financial Action Task Force on Money Laundering / Operational risk / Financial regulation / Finance / Bank regulation

Sound management of risks related to money laundering and financing of terrorism - consultative document

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Source URL: www.bis.org

Language: English - Date: 2013-06-27 04:00:00
602Actuarial science / Banking / Risk / Bank regulation / Security / Minimum capital requirement / Operational risk / Risk management / Basel Committee on Banking Supervision / Business / Finance / Financial economics

International Convergence of Capital Measurement and Capital Standards - A Revised Framework, November 2005

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Source URL: www.bis.org

Language: English - Date: 2005-12-12 06:17:47
603Management / Business / EDHEC Business School / Operational risk / Regulatory compliance / Enterprise risk management / Actuarial science / Risk / Ethics

An EDHEC-Risk Institute Publication Shedding Light on Non-Financial Risks – a European Survey January 2012

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Source URL: www.caceis.fr

Language: English - Date: 2014-11-27 04:43:00
604Security / Risk management / Business / Project management / Risk / Actuarial science / Management / Ethics

Summary Lux-Development (LuxDev) is the operational arm of Luxembourg bilateral aid. In 2009, LuxDev disbursed and managed over €70 million in Luxembourg’s ten bilateral aid partner countries. Within the framework es

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Source URL: man.luxdev.lu

Language: English - Date: 2014-03-04 04:25:03
605Financial economics / Ethics / Reinsurance / Market risk / Credit risk / Operational risk / Insurance / Actuarial science / Financial risk / Risk

ERM@Hannover Re Practical experience and key aspects for capital requirements Eberhard Mueller Managing Director Group Risk Management Chief Risk Officer and Chief Actuary

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Source URL: www.hannover-rueck.de

Language: English - Date: 2011-10-17 10:34:15
606Auditing / Economics / Own Risk and Solvency Assessment / Risk management / Solvency II Directive / Reinsurance / Operational risk / Dodd–Frank Wall Street Reform and Consumer Protection Act / PROGRES / Risk / Actuarial science / Insurance

December[removed]EU U.S. Dialogue Project: The Way Forward Objectives and Initiatives for the Future The EU U.S. Dialogue Project began in January 2012 with the objective of

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Source URL: eiopa.europa.eu

Language: English - Date: 2014-09-19 10:52:55
607Security / Risk management / Business / Project management / Risk / Actuarial science / Management / Ethics

Summary Lux-Development (LuxDev) is the operational arm of Luxembourg bilateral aid. In 2009, LuxDev disbursed and managed over €70 million in Luxembourg’s ten bilateral aid partner countries. Within the framework es

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Source URL: dak.luxdev.lu

Language: English - Date: 2014-03-04 04:25:03
608Risk management / Actuarial science / Financial risk / Security / Operational risk / Enterprise risk management / Risk / Management / Ethics

Introductory Training Workshop (ITW) on Identification and Evaluation of Environmental and Social Risk in Credit Processes

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Source URL: www.unepfi.org

Language: English - Date: 2010-10-22 14:52:26
609Actuarial science / Business / Basel II / Auditing / Risk management / Operational risk / Capital requirement / Liquidity risk / Market risk / Financial risk / Financial economics / Risk

[removed]T +[removed]F +[removed]removed] www.bdo.com.cy

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Source URL: www.commexfx.com

Language: English
610Financial economics / Ethics / Reinsurance / Market risk / Credit risk / Operational risk / Insurance / Actuarial science / Financial risk / Risk

ERM@Hannover Re Practical experience and key aspects for capital requirements Eberhard Mueller Managing Director Group Risk Management Chief Risk Officer and Chief Actuary

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Source URL: www.hannover-re.com

Language: English - Date: 2011-10-17 10:34:15
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