Banking Committee

Key challenges in the roll-out of Big Data and Advanced Analytics

Key challenges in the roll-out of Big Data and Advanced Analytics 3768 2522 ECIIA

The European Banking Authority (EBA) has published a Report on the recent trends of Big…

read more

Guidelines on ICT and security risk management

Guidelines on ICT and security risk management 150 150 ECIIA

The European Banking Authority (EBA) published its final Guidelines on ICT and security risk management.…

read more

Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision

Introduction of guidelines on interaction and cooperation between prudential and AML/CFT supervision 150 150 ECIIA

The Basel Committee is consulting on Introduction of guidelines on interaction and cooperation between prudential…

read more

Foundations of Internal Auditing in Financial Services Firms

Foundations of Internal Auditing in Financial Services Firms 3768 2522 ECIIA

The IIA Global has just issued a practice guide: “Foundations of Internal Auditing in Financial…

read more

Banking Forum 2019: the outcomes

Banking Forum 2019: the outcomes 1400 425 ECIIA

The ECIIA Banking Forum 2019 was a success! We have welcomed 87 attendees, representing 79…

read more

EBA 2019 Work Programme

EBA 2019 Work Programme 150 150 ECIIA

In 2019, the EBA will focus on: -leading the Basel III implementation in the EU;…

read more

New guide: ECB promotes a common understanding of the rules on internal models

New guide: ECB promotes a common understanding of the rules on internal models 150 150 ECIIA

ECB publishes the first chapter of the guide on internal models after public consultation where…

read more

Ethics in banking- from Gordon Gekko to George Bailey

Ethics in banking- from Gordon Gekko to George Bailey 150 150 ECIIA

The reputation of bankers has suffered quite a lot in recent years. Danièle Nouy, Chair…

read more
Our website uses cookies, mainly from 3rd party services. Please read our Privacy & Cookies Policy to learn more.