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• Business Continuity Plan
  * An annual, often independent, review of the BCP. * Accountability to the firm’s board of directors, reporting through the audit committee, risk committee or operating committ
  3 KB (400 words) - 13:30, 16 October 2020
• Business Continuity Glossary
  | An independent source of power, usually fueled by diesel or natural gas. ...he highest level. In larger organizations, this might be called the Board, Directors, Executives or Senior Managers. In a small organization, the owner or sole
  90 KB (12,017 words) - 15:01, 10 August 2021
• BCBS 168
  ...the qualifications and composition of the board; (3) the importance of an independent risk management function, including a chief risk officer or equivalent; (4) * Keywords: [[Internal Controls]], [[Risk Management]], [[Board Of Directors]], [[Role Of Supervisors]], [[Supervisory Board]], [[Governance]], [[Compen
  3 KB (470 words) - 11:44, 26 March 2021
• BCBS 176
  ...the qualifications and composition of the board; (3) the importance of an independent risk management function, including a chief risk officer or equivalent; (4) * Keywords: [[Internal Controls]], [[Risk Management]], [[Board Of Directors]], [[Role Of Supervisors]], [[Supervisory Board]], [[Governance]], [[Compen
  3 KB (443 words) - 11:44, 26 March 2021
• BCBS 210
  ...ty, stature, independence, resources and access to the board of directors. Independent, competent and qualified internal auditors are vital to sound corporate gov ...tive internal audit function provides vital assurance to a bank's board of directors and senior management (and bank supervisors) as to the quality of the bank'
  4 KB (627 words) - 11:44, 26 March 2021
• BCBS 223
  ...ty, stature, independence, resources and access to the board of directors. Independent, competent and qualified internal auditors are central to sound corporate g
  3 KB (424 words) - 11:44, 26 March 2021
• BCBS 294
  <li>expand the guidance on the role of the board of directors in overseeing the implementation of effective risk management systems;</li> * Keywords: [[Independent Directors]], [[Three Lines Of Defence]], [[Board Structure]], [[Audit]], [[Risk Commi
  3 KB (441 words) - 13:45, 5 May 2021
• BCBS 72
  ...uld only be ancillary to the basic function of internal audit, which is an independent appraisal function established within a bank to examine and evaluate its in ...sms include reporting to the appropriate level of management, the board of directors or the audit committee if one exists. Do you believe that the reporting iss
  5 KB (690 words) - 11:46, 26 March 2021
• BCBS 84
  ...ement of the bank. Owing to these differences, the notions of the board of directors and senior management are used in this paper not to identify legal construc ...ors. Strong internal control, including an internal audit function, and an independent external audit are part of sound corporate governance which in turn can con
  6 KB (848 words) - 11:46, 26 March 2021
• BCBS 92
  <p>1. Strong internal control, including an internal audit function and an independent external audit, are part of sound corporate governance. In banks, these are ...which has been approved by senior management and confirmed by the board of directors, to enhance the standing and authority of the internal audit function. Beca
  6 KB (913 words) - 14:37, 4 October 2021
• Compliance Principles
  The bank’s board of directors is responsible for overseeing the management of the bank’s compliance ris ...olicy, for ensuring that it is observed, and for reporting to the board of directors on the management of the bank’s compliance risk.
  3 KB (362 words) - 14:49, 4 October 2021