The Targeted Review of Internal Models (TRIM) is a planned part of the ongoing programme of regulatory enhancements forming part of the European Banking Authority’s (EBA) activities intended to ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The inherent risk with any spreadsheet based system is that individual ...

Legacy third-party risk programs rely too heavily on manual questionnaires. ProcessUnity's Sandeep Bhide says an AI-driven, ...

One of the most requested topics is the "How to Perform a Risk Assessment" module, which details why risk assessments are needed, risk assessment systems, risk factors (severity, exposure, and ...

The UK’s prime banking regulator – the Prudential Regulatory Authority (PRA) – recently contacted the CEOs of UK banks and building societies, highlighting their disappointment in finding issues ...

Mitsubishi UFJ Securities International (MUSI) has implemented software from ClusterSeven to manage and control speadsheet proliferation at its London office. The bank has initially deployed the ...

Skytree Scientific will launch LRA Plus on November 24, 2025. The platform replaces manual lightning-risk assessment tasks ...

Virtually all business projects come with inherent risk, but data migration poses a vast web of complex challenges that can make or break your organization’s digital transformation – causing delays, ...

The government has published a new template to assist developers that have signed the remediation contract in agreeing terms with assessors on completing fire risk assessments. The government has ...

A risk assessment is a desktop exercise which outlines all the possible risks (including pre and post-event risks) associated with your event. You need to do your risk assessment early in the ...