Banking in the dark - data control framework for the new risk era

12 November 2015

The individuals responsible for managing operational risk in large banks are firefighting multiple challenges; external and internal threats, disjointed systems, departments and processes, and new regulation that needs implementing to tight timescales.

Robust and agile control frameworks are critical.

In this Gresham Guide we assess the impact of some of the latest directives designed to combat banking risk, cut through to the critical requirements for safe, transparent data management, and provide practical advice on getting your systems compliant, operating with greater efficiency and implementing risk controls that can power innovation.