The Money Laundering and Financing of Terrorism Eco-System
The Financial Action Task Force (FATF) on money laundering is an inter-governmental body established in 1989 with the primary responsibility for developing
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The following experts have helped me with the books mentioned in www.BankERRM.org and www.PBORM.org:
Process Based Approach to Operational Risk Management
Over the last few years, several high profile operational incidents in banks across the world have created an awareness amongst the public that good governance is important for financial institutions.
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Operational Risk 2.0
2007 -The book is a collection of Operational Risk Management articles. I have written about Leveraging Information Technology Governance for Operational Risk Management
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