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…

Continuous Auditing for Compliance & Conduct Risk

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Making the shift, from a function most commonly associated with…

Automation of 2020 General Insurance Code of Practice compliance

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What is the 2020 General Insurance code of conduct The 2020…

How is a compliance risk assessment different from other risk assessments?

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Organizations conduct assessments to identify different types…