146 OPERATIONAL RISK MANAGEMENT Policy statement It is the thrust of the Bangko Sentral to promote the adoption of effective risk management systems to sustain the safe and sound …

The Manual of Regulations for Banks (MORB) is the primary source of regulations governing entities supervised by the Bangko Sentral ng Pilipinas. It provides the rules and policy …

The risk governance framework shall include policies, supported by appropriate processes and control procedures, designed to ensure that the risk identification, aggregation, mitigation and …

A. BSP Circular 900 P OPERATIONAL RISK MANAGEMENT SEMINAR SPEAKER: Don V. Sumadchat Land Bank of Philippines DURATION: 2-days Expected Participants ... (RCSA) …

2013年1月15日 · Circular No. 639 contains the guiding principles that (1) banks should follow in designing their Internal Capital Adequacy Assessment Process (ICAAP), and (2) BSP …

LDC和RCSA的关系确实比较紧密，RCSA识别的高剩余风险，可以指导重点去哪些区域收集损失事件，一定程度上可以防止部门瞒报、漏报损害事件；LDC反过来也可以验证RCSA的结果， …

2016年1月20日 · Operational risk refers to the risk of loss resulting from inadequate or failed internal processes, people and systems; or from external events. This definition includes legal …

Reputational risk and control assessment – This tool can be used to identify, categorize and rank the potential threats based on the likelihood that the reputational risk will materialize and the …

Identifying current and prospective market risk exposures involves understanding the sources of market risk arising from an FI’s existing or new business initiatives. An FI should have …

2024年12月14日 · Understand the Basic Knowledge Framework for “Internal Control” as required by BSP Cir. 871. Identify and Understand the International Standards (COSO framework and …