complaints as part of conduct risk strategy

Incorporating Complaints in Conduct risk strategy

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Conduct risk is the risk of not meeting expectations that customers'…
Cognitive View Blog RegTech100 2021

Cognitive View has been selected as RegTech100 winners for 2021

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New RegTech100 winners for 2021 just announced. We are glad that…
Cognitive View in 2020 OECD Global Blockchain Policy Centre
CV Blog BCP rise based supervision

Embedding the banking code of practice : Risk-based supervision

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Banks must ensure that communications and training about the…
CV Blog 20 banking code of practive balanced scoreboard

Embedding the banking code of practice : Balanced scorecard

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The Australian Bankers’ Association (ABA) undertook an independent…