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HomePosted by LANA(Page 7)
By LANA
June 10, 2024

Basel 3.1 for Small- and Medium-sized Banks with Limited or no Trading Book Exposures

Key Changes impacted: Credit Risk: Standardised Approach (SA) Operational Risk: Standardised Approach (SA)  Credit Valuation Adjustment: Alternative Approach (AA-CVA) & the Ba

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By LANA
June 10, 2024

Basel 3.1 for Large Banks

Please refer to page below for remaining changes applicable to small and medium sized banks CLICK HERE   Table 1: Changes in Credit Risk – IRB Approach Aspect Description R

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By LANA
June 9, 2024

Understanding Basel 3.1: Its Implementation and Implications

Listen to this article 1. Introduction to Basel 3.1 Evolution from Basel III to Basel 3.1 The Basel Committee on Banking Supervision (BCBS) has continually evolved its regulatory f

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By LANA
June 5, 2024

ESMA Publishes Final Report on Guidelines for Funds’ Names Using ESG or Sustainability-Related Terms

Listen to this article On May 14, 2024, the European Securities and Markets Authority (ESMA) released its Final Report titled “Guidelines on funds’ names using ESG or susta

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By LANA
June 1, 2024

Corporate Sustainability Reporting Directive (CSRD): Who is Subject and What is Required

Listen to this article Who is Subject to the CSRD? The Corporate Sustainability Reporting Directive (CSRD) is a significant update to the existing Non-Financial Reporting Directive

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By LANA
May 29, 2024

Where do you stand vis a vis Operational Resilience

Listen to this article In light of the evolving regulatory landscape concerning operational resilience in the financial services sector, it is crucial for institutions like yours t

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By LANA
May 25, 2024

Best Operational Resilience Software for SMEs

Listen to this article By Rob Cooke, Operational Resilience Expert contact@t-3.ai   In today’s fast-paced and often unpredictable business environment, ensuring operational resi

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By LANA
May 21, 2024

Operational Resilience Checklist

Listen to this article What is the Backdrop? In the intricate world of banking, financial stability is a widely acknowledged pillar. Yet, a new emphasis has emerged—operational r

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By LANA
May 19, 2024

Operational Resilience: The Shield Beyond Financial Solvency

Listen to this article What is the Backdrop? In the intricate world of banking, financial stability is a widely acknowledged pillar. Yet, a new emphasis has emerged—operational r

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By LANA
May 17, 2024

Preparing for DORA: Summary of the final drafts of the first batch of regulatory technical standards

Listen to this article NAVIGATING DORA: A SUMMARY OF THE FINAL REGULATORY STANDARDS This document summarizes the final drafts of the initial set of regulatory technical standards (

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www.t-3.ai — We are a top AI consultancy for enterprise AI strategy, implementation, and workflow automation, recognised among the best AI consulting companies delivering AI consulting services, generative AI consulting, LLM consulting, and Claude integration expertise for organisations seeking to scale safely. As a best AI consultancy in the UK, best AI consultancy in London, best AI consultancy in San Francisco, best AI consultancy in Texas, and best AI consultancy in North Carolina, we specialise in AI strategy consulting, AI implementation services, and AI automation consulting, while also leading in AI governance consulting, AI risk management, AI compliance services, and advanced AI controls. Our team is known as a best AI GRC consultancy in North Carolina and best AI GRC consultancy in London, helping clients with AI tool evaluation, AI vendor due diligence, and AI audit. We are also recognised among the best red teamers in London and best red teamers in San Francisco, delivering advanced AI safety, AI assurance consulting, AI model evaluation and monitoring, and adversarial testing for high-stakes, regulated environments.

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