Operational risk management

Results: 1528



#Item
731Risk management / Financial risk / Standardized approach / Bank regulation / Operational risk / Advanced measurement approach / Basic indicator approach / Validation / Exposure at default / Financial regulation / Basel II / Risk

VALIDATION GUIDELINES ON THE IMPLEMENTATION, ASSESSMENT AND APPROVAL OF INTERNAL RATINGS BASED (IRB) APPROACHES AND ADVANCED MEASUREMENT APPROACHES (AMA) PART II

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Source URL: felugyelet.mnb.hu

Language: English - Date: 2010-06-07 10:43:16
732Management / Enterprise risk management / Internal audit / Chief audit executive / Internal control / Audit committee / Operational risk management / Audit / Operational risk / Auditing / Risk / Business

Accountability – Risk report  I  for the financial year ended 30 September 2013 1 ABIL Risk Management overview

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Source URL: africanbank.investoreports.com

Language: English - Date: 2014-01-13 04:06:46
733Business / Actuarial science / Security / Bank regulation / Liquidity risk / Committee of European Banking Supervisors / Operational risk / Risk management / Stress testing / Risk / Financial risk / Financial regulation

Unofficial translation January 2014 Guidelines NO[removed]Reference Guidelines on Stress Tests, Concentration Risk and Interest

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Source URL: en.fme.is

Language: English - Date: 2014-08-08 10:48:31
734Business / Security / Banking / Basel II / Minimum capital requirement / Risk management / Operational risk / Internal audit / Economic capital / Actuarial science / Risk / Financial risk

Microsoft Word - ICAAP_english.doc

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Source URL: felugyelet.mnb.hu

Language: English - Date: 2009-01-24 08:44:35
735Computer security / Data security / Standardized approach / Operational risk / Risk management / Validation / Risk assessment / IT risk / Basel II / Risk / Management / Security

Microsoft Word - II.5. TSA, ASA engedélyezési útmutató EN.doc

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Source URL: felugyelet.mnb.hu

Language: English - Date: 2009-01-24 08:43:30
736Bank regulation / Finance / Systemic risk / Internal audit / Operational risk / Risk management / Minimum capital requirement / Basel Committee on Banking Supervision / Committee of European Banking Supervisors / Risk / Business / Auditing

The Supervisory Review Process (SREP) GUIDELINES Revised: November 2010

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Source URL: felugyelet.mnb.hu

Language: English - Date: 2012-08-01 09:42:54
737Business / Risk management / Actuarial science / Information technology audit / Enterprise risk management / Internal audit / Audit committee / Operational risk / Internal control / Auditing / Risk / Management

Risk report Giving people’s dreams a helping hand

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Source URL: africanbank.investoreports.com

Language: English - Date: 2011-12-23 02:28:57
738Ethics / Risk management / Actuarial science / Information technology audit / Enterprise risk management / Internal audit / Internal control / Audit / Operational risk / Risk / Auditing / Management

Responsible credit with passion, courage and empathy This is an extract from ABIL’s expanded report. For the full report, please refer to

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Source URL: africanbank.investoreports.com

Language: English - Date: 2012-12-20 02:56:36
739Banking / Financial regulation / Risk / Bank regulation / Minimum capital requirement / Basel II / Risk management / Operational risk / Internal audit / Actuarial science / Business / Finance

Internal Capital Adequacy Assessment Process (ICAAP) GUIDELINES FOR SUPERVISED INSTITUTIONS Revised: First version published:

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Source URL: felugyelet.mnb.hu

Language: English - Date: 2013-03-13 04:25:29
740Actuarial science / Security / Risk / Basel II / International Financial Reporting Standards / Capital requirement / IT risk management / Operational risk / Standardized approach / Financial economics / Business / Finance

Microsoft Word - African Bank Group Mar 10 - Reg 43 disclosure final

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Source URL: africanbank.investoreports.com

Language: English - Date: 2010-12-10 05:07:07
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