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May 19, 2017

Regulations and Emerging Risks are Driving Greater Compliance Spend

Nine out of 10 (89 percent) financial services industry executives surveyed globally during Accenture's 2017 Compliance Risk...
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May 18, 2017

Self-Assessment Considerations in Internal Model Method Compliance Programs

Self-assessments are critical to compliance with Internal Model Method (IMM) regulations.  Ideally, self-assessment should...
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May 18, 2017

A New Model of Interaction for Regulatory Technologies

In previous blogs, we have discussed the growth of regulatory technology (RegTech) as well as some of the challenges to RegTech...
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May 17, 2017

Creating cyber resilience for the banking industry

So far in this blog series on cybersecurity and the banking industry, I’ve discussed the overconfidence many institutions...
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May 16, 2017

Insurance Monthly Regulatory Tracker – February 2017

Edition Highlights: The Monetary Authority of Singapore’s Director and Department Insurance Head Lee Keng Yi delivered...
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May 15, 2017

Trading Desk Definitions under FRTB and Volcker

In our previous blog, we discussed how the Fundamental Review of the Trading Book (FRTB) implementation will impact foreign...
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