Discussion Paper

Operational Risk and Control Data:

7 Emerging Regulatory Themes For Financial Services

Although much of the financial services industry’s attention was caught up in responding to the Covid-19 pandemic during 2020, the world’s regulators are maintaining their focus on pre-existing operational risk and control framework failures within many firms. This Discussion Paper explores seven key non-financial risk themes that are emerging, particularly from regulators, to help firms evaluate their own approaches to operational risk and chart a path forward.

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The 7 emerging regulatory themes include:

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