Search results for: bcbs239

By Colin Harper Posted on 28/11/2017

It has now been more than three years since BIS published their paper back in 2013 in response to the financial crisis, with the snappy title of ‘BCBS239: Principles for ...

By Nick Weisfeld Posted on 14/09/2015

As the challenges of BCBS239 compliance continue, it has become clear that banks and other financial institutions need to implement an enterprise-wide data driven culture if they are to succeed ...

By John Barclay Posted on 25/08/2015

With the continuation of unrelenting regulatory pressure, and to continue to improve risk management capabilities, the need to establish and preserve effective risk data aggregation processes and capabilities continues to ...

By Alan Morley Posted on 02/06/2015

As BCBS239 continues to offer substantial challenges to firms, Alan Morley (AML & Risk Practice Lead, USA) discusses whether manual workarounds are having a negative impact on the compliance process, ...

By Tony Sodhi Posted on 30/04/2015

As Domestically Systemically Important Banks (D-SIBs) begin to map-out their strategies for tackling BCBS239, Tony Sodhi (Managing Principal, GFT) highlights their need to implement a rapid approach and how they ...