complaints as part of conduct risk strategy

Incorporating Complaints in Conduct risk strategy

Conduct risk is the risk of not meeting expectations that customers'…
Cognitive View in 2020 OECD Global Blockchain Policy Centre

Customer vulnerability requirements for GI Code of practise

One of the great things about GI Code of practice (GICOP) is…
Cognitive View CASS Cost of Conduct

Cost of Conduct according to the Centre for Banking Research (CBR)

Below are some of the highlights of the Conduct costs project…

Continuous Auditing for Compliance & Conduct Risk

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