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 in 2020 OECD Global Blockchain Policy Centre

Customer vulnerability requirements for GI Code of practise

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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)

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

Continuous Auditing for Compliance & Conduct Risk

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