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Operational risk management
Results: 1528

#	Item
721	GAA[removed], Guidance Relating to Notifications of Material Changes to Advanced Systems and Modeling Changes Add to Reading List Source URL: www.occ.gov Language: English - Date: 2014-12-07 08:57:41 Financial regulation Security Economics Operational risk Loss given default Bank Validation Office of the Comptroller of the Currency Risk management Business Risk Actuarial science
722	Internal Capital Adequacy Assessment Process (ICAAP) GUIDELINES FOR SUPERVISED INSTITUTIONS Date of revision: Date of publication: Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2011-02-17 03:53:14 Financial regulation Banking Risk Bank regulation Minimum capital requirement Basel II Operational risk Risk management Capital requirement Actuarial science Business Finance
723	Three Principles for Creating an Excellent, Effective and Efficient Enterprise Risk Management Program L. Randy Marsicano, CISA, CRISC Community-based financial institutions are facing big challenges today. There are mor Add to Reading List Source URL: www.calbankers.com Language: English - Date: 2014-08-25 13:12:43 Actuarial science Risk management Security Auditing Enterprise risk management Information security Chief risk officer IT risk management Operational risk management Risk Management Ethics
724	Microsoft Word[removed]Board Approved Risk and Capital Management Committee Charter Add to Reading List Source URL: africanbank.investoreports.com Language: English - Date: 2010-12-10 05:50:44 Auditing Business Security Corporate governance Audit committee Risk management Operational risk Liquidity risk Credit risk Risk Actuarial science Management
725	Transposition of Directive[removed]EC The following table shows the correlation between directive[removed]EC and the national legal texts transposing it. List of laws and regulations _Provisions_within_Dir[removed]EC_ Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2009-11-11 09:55:32 Risk Credit risk Credit Ethics Management Operational risk
726	Year: 2014 Last update: [removed]Version 2 TECHNICAL ANNEX FINANCIAL, ADMINISTRATIVE AND OPERATIONAL INFORMATION Add to Reading List Source URL: reliefweb.int Language: English - Date: 2014-09-01 04:34:51 Emergency management Management Disaster preparedness Development ECHO Disaster risk reduction Needs assessment Aid Humanitarian principles Humanitarian aid Natural disasters Public safety
727	Annex 3 SREP Questionnaire for Small Institutions Reference date: Below you find a general description of the questionnaire used by the Supervisory Authority, that is sent at least once a year to all supervised credit i Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2011-02-17 03:53:16 Management Business Operational risk Minimum capital requirement Systemic risk Risk management Bank Derivative Basel II Risk Actuarial science Ethics
728	CEIOPS-DOC[removed]January 2010 CEIOPS’ Advice for Level 2 Implementing Measures on Solvency II: Partial internal models Add to Reading List Source URL: eiopa.europa.eu Language: English - Date: 2010-09-06 07:15:38 Ethics Risk management Types of insurance Solvency II Directive European Insurance and Occupational Pensions Authority Reinsurance Operational risk Insurance IT risk Actuarial science Risk Management
729	Annex 3 SREP Questionnaire for Small Institutions Reference date: Below you find a general description of the questionnaire used by the Supervisory Authority, that is sent at least once a year to all supervised credit i Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2011-02-17 03:53:17 Management Business Operational risk Minimum capital requirement Systemic risk Risk management Bank Derivative Basel II Risk Actuarial science Ethics
730	The Supervisory Review Process (SREP) GUIDELINES Approved: 14 September 2010 Add to Reading List Source URL: felugyelet.mnb.hu Language: English - Date: 2011-02-17 03:53:20 Auditing Bank regulation Systemic risk Internal audit Operational risk Minimum capital requirement Risk management Basel Committee on Banking Supervision Committee of European Banking Supervisors Risk Business Finance

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