S&ST: You and your firm have extensive experience in identifying and recommending plans to address risks in international financial markets. What are the key risks fac-ing Pakistan’s financial institutions in your opinion? Risks faced by any financial industry of a …
Continue Reading[May 17, 2019] Soneri Bank Limited has chosen BenchMatrix to implement a comprehensive compliance solution to facilitate in meeting the regulatory requirements with ease. The collaboration entails working with the bank to streamline its regulatory compliance, observations, compliance risk assessment, …
Continue Reading[Jul 16, 2019] Allied Bank successfully implements RiskNucleus® Operational Risk Management solution across all its branches. The solution will enable the Bank to automate its Operational Risk activities including loss reporting, Key risk indicators, Risk and Control Self-assessments and tracking …
Continue Reading[Apr 2, 2019] BenchMatrix is assisting the Bank in aligning of its current ORM Framework with industry best practice and regulatory requirements. This includes updating the operational risk policy, procedures and committee mandate, conducting RCSA and setup of KRIs for …
Continue Reading[Jul 5, 2019] One of the leading banks of Bahrain, the Ahli United Bank, selects BenchMatrix to implement a group wide comprehensive compliance risk management solution across Middle East and European regions. The comprehensive solution will enable efficiency in areas …
Continue Reading[Mar 1, 2019] The Bank will be working with BenchMatrix to improve its Compliance framework and meeting its regulatory requirements. RiskNucleus® Compliance is a fully automated, well organized and user-friendly solution which simplifies compliance management in an organization by incorporating …
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