Category Archives: risk management

Office of the Comptroller of the Currency (OCC)

OCC highlights cyber, third party, and compliance as key risks facing banks

Last week the Office of the Comptroller of the Currency (OCC) released their Semiannual Risk Perspective report. The report looks at risks facing national banks and federal savings associations in the first half of 2017, including trends in key risks and threats to financial institutions. Highlights from the report include: Operational risk. The OCC says […]

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European Union flag

New GDPR resource page

The European Union General Data Protection Regulation (GDPR) will drive unprecedented changes in the way organizations handle personal data. The regulation takes effect on May 25, 2018. GDPR establishes measures that global organizations must take to protect personal data belonging to residents of the EU. It applies to any organization that handles or processes personal […]

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OSFI seeks comment on draft guideline for model risk management

The Office of the Superintendent of Financial Institutions Canada (OSFI) has released a draft guideline for Enterprise-Wide Model Risk Management, and is inviting stakeholders to comment on the draft before the end of February. “With the evolution of banking markets and innovations in banking products, the use of internal models by financial institutions has increased,” […]

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