Risk & Compliance Setup
1. Introduction
1.1 Basle II Requirements
Publications of Basle Committee, Sorban-Oxely ,COBIT, ISO, BSI & many others that deal with Risk Management stress the need for a continuous process of Risk Identification, Assessment, Monitoring, Mitigation and Control. Specifically. Starting off this point ,you at PSE, need to identify and assess all kinds of risks especially Operational [...]