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Model risk-management: working with third-party vendors
article Model risk-management: working with third-party vendors
Model risk management is under greater regulatory scrutiny, but how do you mitigate the risks from a third-party vendor?
Vivian Lagan
Vivian Lagan
| 5 min read | 08 Jun 2023
Insurance model risk: do you have effective baselining?
Article Insurance model risk: do you have effective baselining?
Now that regulators are taking more interest in model-risk management, insurers need to get baselining right.
Simon Perry
Simon Perry
| 8 min read | 05 Jun 2023
ECB – improving climate and environmental disclosures
Article ECB – improving climate and environmental disclosures
The ECB has highlighted further work needed to develop effective climate-related and environmental risk disclosures.
Rashim Arora
Rashim Arora
| 8 min read | 05 Jun 2023
ESG benchmarks: The FCA highlights room for improvement
Article ESG benchmarks: The FCA highlights room for improvement
The FCA’s ESG benchmarks review found that ESG-related disclosures were poor. How can benchmark administrators improve?
Rashim Arora
Rashim Arora
| 4 min read | 05 Jun 2023
Model risk: drawing on BCBS 239 to apply new SS1/23
Article Model risk: drawing on BCBS 239 to apply new SS1/23
Firms must assess their readiness for new model risk rules on data quality (CP 6/22). Are there synergies from BCBS 239?
Vivian Lagan
Vivian Lagan
| 8 min read | 29 May 2023
TNFD: Getting started with nature-related disclosures
Article TNFD: Getting started with nature-related disclosures
How does the Taskforce on Nature-related Financial Disclosures beta framework differ from the TCFD's requirements?
Irina Velkova
Irina Velkova
| 5 min read | 24 May 2023
SAP ECC end of life: secrets of a successful transition
Article SAP ECC end of life: secrets of a successful transition
Discover the key risks, assurance activities and what you should be aware of as you embark in the transition to SAP S/4.
Deepak Madan
Deepak Madan
| 6 min read | 23 May 2023
FCA/PRA review Senior Managers and Certification Regime
Article FCA/PRA review Senior Managers and Certification Regime
Following the Edinburgh Reforms, the PRA and FCA are reviewing the Senior Managers and Certification Regime.
4 min read | 04 May 2023
Strong and simple regime: how does Basel 3.1 affect it?
Article Strong and simple regime: how does Basel 3.1 affect it?
The strong and simple regime is a proportionate approach for smaller firms. How does it sit alongside Basel 3.1?
Paul Young
Paul Young
| 6 min read | 03 May 2023
The UK government updates Green Finance Strategy
Article The UK government updates Green Finance Strategy
The updated Green Finance strategy is here. What are the key messages?
Rashim Arora
Rashim Arora
| 7 min read | 20 Apr 2023
Obtaining assurance over your use of artificial intelligence
Article Obtaining assurance over your use of artificial intelligence
AI offers solutions, but it also brings risk. You need assurance that they're being properly managed.
James Durrant
James Durrant
| 9 min read | 19 Apr 2023
Accounting for climate risk in balance sheet valuations
Article Accounting for climate risk in balance sheet valuations
Effective accounting practices are essential to manage climate risk, but what are the Bank of England’s expectations?
Rashim Arora
Rashim Arora
| 6 min read | 14 Apr 2023
Improving ESG governance across financial services
Article Improving ESG governance across financial services
Good governance is integral to achieving good sustainability outcomes – but where to start?
Rashim Arora
Rashim Arora
| 9 min read | 12 Apr 2023
Regulatory capital framework: capturing climate risk
Article Regulatory capital framework: capturing climate risk
The regulatory capital framework has capability and regime gaps relating to climate risk, but how to address them?
Rashim Arora
Rashim Arora
| 4 min read | 06 Apr 2023
Controls advisory: preparing for compliance
Hub Controls advisory: preparing for compliance
Uncover what you need to know about UK ICFR/SOX compliance.
27 Mar 2023
Trends in technology risks 2023
Report Trends in technology risks 2023
Internal auditors and technology risk functions need to know how to respond to the emerging areas of technology risks their businesses face.
02 Mar 2023
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