In response, national regulators in the European Union, the UK and US have all taken steps designed to improve counterparty credit risk management in the banks they supervise. Last April Only users ...
A valid country risk assessment should, however, rely on credible sources and needs to be developed independently without the influence of profitability aspects. Through the Basel AML Index, the Basel ...
These are certainly exciting times! The Journal of Operational Risk, as the leading publication in this area, aims to be at the forefront of OpRisk discussions and we welcome papers that shed light on ...