Banking Power & Systems
Published on :
03/05/2020
03
May
May
05
2020
BANKING: CONTROL REGULATORY, OPERATIONAL, AND COMPLIANCE RISKS. Since the financial crisis of 2008, regulatory and operational risk control activities in the banking sector have been growing.
The successive reforms undertaken by the international regulatory authorities as well as the prudential rules set by the Basel Committee go in the direction of tougher traceability and transparency requirements.
Design of financial products, consumer protection, competition law, recovery litigation management, implementation of guarantees in case of insolvency or defaults of businesses, and asset management reflect the diversity of legal expertise mobilized in banking activities.
Lawyers in the banking sector choose Legal Suite solutions for reliable, optimized, fully secure management of their in-house matter management, management of powers of attorney, litigation, and e-billing for legal services.
History
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Banking Power & Systems
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BANKING: CONTROL REGULATORY, OPERATIONAL, AND COMPLIANCE RISKS. Sinc...
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