Convergence of OpRisk & Regulatory Compliance
| July 2009 • Ref RN09003 | Research Notes |
| Number of pages: 18 | Single user license: Subscription Only |
| Number of figures and tables: 2 | Corporate license: Subscription Only |
Overview
Presentation covering:
§ Enterprise Risk Management
§ Business and Operating Risk Management
§ The global trend of convergence in risk and regulatory compliance
§ Establishing a compliance risk management program
§ Upgrading the risk committee process
§ Integrating risk and control self
§ Using key risk indicators as compliance indicators
§ Enhancing the loss event analysis process
§ Leveraging the control issue resolution process
