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Digital transformation and integration with Enterprise Risk Management

Digital transformation has expanded the need for security, continuity and resilience. Today’s business must embrace an enterprise risk management strategy...

Managing Operational Risk

In recent years, we have seen a tremendous surge of...

Whistleblowers: a path to combatting fraud

While whistleblowing laws and initiatives might differ from country to...

The Basel Committee finalises the Basel III agreements

On 7 December, after several years of negotiations (starting in...

A sector undergoing transformation – changes in insurance companies’ business models

In the financial industry in general and the insurance sector...

Interview with Nadia Filali, Head of Blockchain Programs at Caisse des Dépôts et Consignations: Is collaboration the key to developing a strong blockchain eco-system?

Nadia Filali is director of blockchain programmes and founder of...

Introduction of prudential backstops for non-performing loans

Non-performing loans (NPLs) remain at the forefront of the European regulatory agenda, with two major consultations run by the European...

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