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Entries for 'Risk'

IIF July 2022 U.S. Regulatory Update

The July U.S. Regulatory Update covers Fed announcements on climate-related financial risk, cybersecurity, digital assets, strategies against illicit finance, and more.

The Effectiveness of Financial Crime Risk Management Reform and Next Steps On a Global Basis

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.

11th Annual EY-IIF Bank Risk Management Survey Finds Climate Change Now a Top Concern

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.

Briefing Note: DataTalk 2 – Risk and Data Management 

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.

IIF Comments on FinCEN Beneficial Ownership Reporting Reform Consultation 

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.

GRU Podcast: Main Findings of the 10th Annual IIF/EY Global Bank Risk Management Survey

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.

10th Annual IIF/EY Global 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. 



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