Entries for 'Risk'

In this paper, the Institute of International Finance and Deloitte Transactions and Business Analytics LLP highlight four areas of focus where continued reform could build on the good work and progress already underway globally to help improve the effectiveness of the anti-financial crime framework.

More than nine in ten (91%) of surveyed bank chief risk officers (CROs) view climate change as the top emerging risk over the next five years. Only about half (52%) of CROs said the same in 2019.

The second session of the IIF’s DataTalk forum, our new interactive discussion forum with knowledge partner the Oliver Wyman Forum, focused on Risk and Data Management. This note provides a brief summary of the key themes that emerged in our discussion, noting that this was conducted under the Chatham House rule, and comments are unattributed.

The IIF has submitted comments on an Advanced Notice of Proposed Rulemaking by the Financial Crimes Enforcement Network in the US on beneficial ownership information reporting reform.

On February 14, 2020 the IIF responded to a BCBS consultation on revisions to market risk disclosure requirements.

Mark Watson and Thomas Campanile of EY sits down with Martin Boer of the IIF to discuss the main findings and strategic implications of the 10th Annual IIF/EY Global Bank Risk Management Survey.

The 10th Annual IIF/EY Global Bank Risk Management Survey, “An endurance course: Surviving and thriving through 10 major risks over the next decade”, carried out by the Institute of International Finance (IIF) and EY, observes and reports on changes in how banks manage risk.