Regulatory Alerts2018-08-24
Added · Updated
Operational Incidents Watch Issue No. 9
The regulator issued Circular IR-9-2018 on August 24, 2018, to alert all authorized institutions to recent operational incidents and fraud risks. This document serves as an enclosure to the Operational Incidents Watch series, highlighting specific operational and IT incident trends. It requires institutions to review these cases to enhance their operational risk management and fraud prevention frameworks.
CIR
Current
Issue Date:
24 Aug 2018
20180824-7-EN.pdf (427.0 KB)
Topic:
Operational Risk Management - Fraud risk management
Operational Risk Management - Operational and IT incident watch
Group:
All Authorized Institutions
Directly related Document
Cross referenced Document
Version History
Superseded Document
Directly related Document
CIR
Current
24 Aug 2018
Operational Incidents Watch
CIR
Current
24 Aug 2018
Operational Incidents Watch
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Version History
Superseded Document
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