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Operational risk
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771	Box 348, Commerce Court West th 199 Bay Street, 30 Floor Toronto, Ontario, Canada M5L 1G2 www.cba.ca Marion G. Wrobel Add to Reading List Source URL: www.bis.org Language: English - Date: 2013-07-03 10:36:00 Bank regulation Banking Basel III Systemic risk Basel II Exposure at default Capital requirement Tier 1 capital Operational risk Financial economics Finance Investment
772	Client On-boarding: Unpacked and re-wrapped Broadening and redefining the concept of client on-boarding for financial institutions Matthew Tebaldi Add to Reading List Source URL: accelus.thomsonreuters.com Language: English - Date: 2014-11-11 09:14:15 Financial regulation Systemic risk Thomson Reuters Audit Due diligence Legal Entity Identification for Financial Contracts Money laundering Regulatory compliance Operational risk Law Business Financial economics
773	Aviva plc - Investor and Analyst day: Focus, strengthen, perform Add to Reading List Source URL: www.aviva.com Language: English - Date: 2013-04-25 05:15:22 Capital Financial capital Finance Aviva Group Ireland Financial risk Operational risk Financial crisis Leverage Risk Economics Ethics Management
774	Comments on the Supervisory Framework for Measuring and Controlling Large Exposures – 28 June 2013 Submitted by: Standard Bank Group (SBG) Add to Reading List Source URL: www.bis.org Language: English - Date: 2013-07-03 10:36:00 Exposure at default Basel II Credit risk Mark-to-market accounting Operational risk IT risk management Internal Ratings-Based Approach Basel III Finance Bank regulation Business
775	FORUM ON TAX ADMINISTRATION: COMPLIANCE SUB-GROUP Information Note Developments in VAT Compliance Management in Selected Countries August 2009 Add to Reading List Source URL: www.oecd.org Language: English - Date: 2014-07-04 12:44:28 Public economics Regulatory compliance Operational risk Business Political economy Value added taxes Missing trader fraud Tax reform Finance Tax
776	Microsoft Word - Large exposure letter (FINAL)_June28 Add to Reading List Source URL: www.bis.org Language: English - Date: 2013-07-03 10:36:00 Financial economics Basel II Exposure at default United States housing bubble Derivative Risk-weighted asset Operational risk Basel Committee on Banking Supervision Credit risk Finance Financial regulation Bank regulation
777	Risk Themed Examination Programme 2005 – Summary Findings Introduction The aim of the Commission in conducting a series of themed on-site examinations is to concentrate on a specific area of conduct taken across a segm Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-04-30 07:58:13 Actuarial science Security Risk management Money laundering Operational risk Terrorism financing Due diligence Bank IT risk management Ethics Risk Management
778	Microsoft Word - Barclays BCBS246 large exposures Add to Reading List Source URL: www.bis.org Language: English - Date: 2013-07-03 10:36:00 Bank regulation Basel III Exposure at default Credit risk Repurchase agreement Operational risk Capital requirement Derivative Internal Ratings-Based Approach Financial economics Finance Financial regulation
779	NATIONAL STOCK EXCHANGE OF INDIA LIMITED DEPARTMENT : SBU - EDUCATION NCFM – COURSE OUTLINE OPERATIONS RISK MANAGEMENT MODULE Introduction to Operations Risk Add to Reading List Source URL: www.nseindia.com Language: English - Date: 2013-07-23 14:49:10 Actuarial science Management Business Auditing Standardized approach Audit committee Advanced measurement approach Operational risk Basel Financial regulation Basel II Risk
780	SECURITIES AND EXCHANGE COMMISSION (Release No[removed]; File No. SR-ICC[removed]March 2, 2015 Self-Regulatory Organizations; ICE Clear Credit LLC; Order Granting Approval of Proposed Rule Change to Formalize the ICC O Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-03-03 07:44:03 Ethics Auditing Security Risk management Operational risk Internal audit Committee of Sponsoring Organizations of the Treadway Commission Risk Actuarial science Management

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