ABA Announces New Risk Professional Certification, Risk Management School
ABA unveiled a new Certified Enterprise Risk Professional certification today during the ABA Risk Management Conference in Orlando.
ABA unveiled a new Certified Enterprise Risk Professional certification today during the ABA Risk Management Conference in Orlando.
ABA today asked the Federal Reserve to provide additional clarity around its proposed guidance setting forth core principles for effective risk management for banks with more than $50 billion in assets and foreign banking organizations with at least $50 billion in U.S. assets.
Bankers weigh the pros and cons of shared due diligence services.
The Basel, Switzerland-based Financial Stability Board today released supplemental guidance on the use of compensation tools to address misconduct risk — guidance that it intends for national banking regulators to apply to large, globally active banks.
In a statement for the record of a House Financial Services subcommittee hearing on data security today, ABA outlined several guiding principles for protecting consumer data from data breaches and online cyberattacks.
Breaking down the wide-reaching implications of Europe’s new data privacy regulation.
Tech isn’t going to replace risk and compliance professionals—but it will rewrite their job descriptions.
In a comment letter to the Federal Reserve today, the American Bankers Association raised concerns about the Federal Reserve’s proposed supervisory rating scale for large bank holding companies with more than $50 billion in assets.
The prevailing “notional amounts” method of estimating the size of the global swaps market is distorting the market and public policy, Commodity Futures Trading Commission Chairman Christopher Giancarlo said today.
As banks continue to face competitive pressures in their markets, the OCC is focusing on credit, operational and compliance risk as its top supervisory priorities, according to the agency’s Semiannual Risk Perspective report released today.