Authorization Disaster Recovery Risk Assessment 
Global Fintech & Digital Assets
MARCH 5, 2024
Banks are expected to apply the follow guidance in connection with their digital asset custodial services: Governance and risk management : Prior to launching digital asset custodial services, banks are expected to undertake a comprehensive risk assessment and to implement appropriate policies and procedures to mitigate identified risks.
Nanonets
DECEMBER 13, 2023
This transparency is essential for regulatory audits, allowing authorities to review the entire process and verify that each step adheres to compliance requirements. Risk Assessment and Compliance Prediction: AI can assist in proactively identifying potential compliance risks by analyzing historical data and patterns.
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Global Fintech & Digital Assets
DECEMBER 11, 2023
Covered financial institutions now face heightened expectations in relation to cybersecurity governance, risk assessment, and incident reporting. Requirements related to business continuity and disaster recovery have also been included for the first time.
Neopay
JUNE 27, 2024
Risk management framework: Develop a robust risk management framework that identifies, assesses and mitigates key risks associated with your business operations. This includes conducting a thorough risk assessment, implementing appropriate risk controls and establishing effective monitoring mechanisms.
FloQast
DECEMBER 13, 2023
Enforcement Authority : To ensure it has teeth, the PCAOB can investigate and discipline an audit firm and its partners. Risk Assessment Risk assessment is the process of identifying and evaluating the risks that could impact achieving a company’s objectives. Here’s what often takes place.
The Payments Association
MARCH 20, 2025
Operational resilience is key for financial firms amid rapid tech advances, enabling innovation but increasing cyber threats, regulations, and risks. Resilience has moved away from recovery and further towards anticipation, mitigation, and adaptability to these challenges. The final pillar is business continuity and incident response.
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