WebAug 3, 2024 · The European Banking Authority (EBA) published the final draft of the regulatory technical standards that set out conditions for assessment of homogeneity of … WebAn enterprise architecture (EA) is a conceptual blueprint for conducting enterprise analysis, design, planning, and implementation, using a comprehensive approach at all times, for …
RBA: Implementing an AML/FCC Enterprise-Wide Risk …
WebAug 6, 2024 · The Monetary Authority of Singapore (“ MAS ”) has published an information paper on 3 August 2024, which sets out its findings from a series of thematic inspections … WebIn the EWRA Information Paper, the MAS flagged scoring methodologies that are “biased towards more benign ratings for inherent risks, control effectiveness, or residual risks” as … how do you rate yourself as a professional
MAS Publishes Thematic Inspection Findings On Enterprise-Wide …
WebPersonal Account Dealing Framework (PADF) Personal Data Protection & Banking Secrecy Note (PDP) EWRA for the Branch; Arranging periodic trainings to the Branch staff on AML/CFT, PDP and PADF. Set up transaction monitoring rules detect and report suspicious transactions via timely review, disposition and reporting of alerts, where required. Webframework. The assessments highlight key risk areas, how well those risks are managed and support a risk-based allocation of resource to the highest risk areas, as well as the establishment of strategic (more long term) and tactical (immediate workaround) action plans for managing the identified risks. WebAug 11, 2024 · The scope of the thematic inspection consisted of (1) the bank's management oversight of EWRA, (2) the EWRA framework established by the bank, and (3) the bank's implementation of its EWRA framework and processes. We have summarised below the six desired outcomes and key observations arising from the MAS … how do you rate your technology skills