The Scope and Nature of Due Diligence in Today’s Business World
Due diligence is a comprehensive and systematic evaluation process undertaken to assess the viability and potential risks associated with...
Explore various aspects of risk management, including risk assessment, mitigation strategies, and emerging risks like cybersecurity and climate change.
Enhanced Due Diligence – Dealing With Higher Risk Levels
What is Enhanced Due Diligence (EDD) ? EDD represents an integral component of the financial regulatory framework, specifically designed...
ESAs risk update: risks remain high in the EU financial system
The three European Supervisory Authorities (EBA, EIOPA and ESMA – the ESAs) today issued their Spring 2024 Joint Committee update on...
Just When Do Risk Management Specialists Switch Off?
Risk management specialists operate in a high-stakes environment where the primary objective is to pre-emptively identify, evaluate and mitigate...
An Introduction to Loan Agreements
A loan agreement is a legally binding contract between a borrower and a lender, detailing the terms under which...
Climate Risk Management in Financial Institutions
Climate change is increasingly recognised as not just an environmental issue, but a crucial economic and financial concern. This...
Emerging Risks in Financial Crime
The landscape of financial criminality in the modern era is dynamic and constantly shifting, shaped profoundly by technological advancements...
Lessons to Be Learned From 2023’s Bank Failures
Cadwalader Wickersham & Taft LLP | Alix Prentice | Juliette Mills In scale and scope, 2023 saw the most significant...
Internal Capital Adequacy Assessment Process (ICAAP) for Banks
What is the ICAAP? The Internal Capital Adequacy Assessment Process (ICAAP) represents a crucial framework within the banking sector,...
Crisis Management and GRC
Governance, Risk Management, and Compliance (GRC) play an integral role in effective crisis management within organisations . This article...