Regulatory Alerts2017-01-12
Added · Updated
Operational Incidents Watch Issue No. 7
The regulator issued the Operational Incidents Watch Issue No. 7 on January 12, 2017, to alert all authorized institutions to recent operational incidents. The document highlights critical issues in operational risk management, fraud risk management, and OTC derivatives trading. It serves as a monitoring tool to enhance institutional awareness and mitigate potential operational and IT incidents.
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