INTERNAL AUDIT IN BANKS: CHALLENGES FROM THE RUSSIAN/UKRAINIAN CRISIS

The current crisis is posing difficult challenges to the Banking System, which is requested to rapidly adapt and cope and market developments with fast-moving regulations.

A Banking risk profile can potentially be impacted by a wide range of drivers: business, credit, country, regulatory, liquidity and financial risk, operational/continuity (among which IT and cybersecurity, physical safety), reputational risk and fraud risk.

 

You can download the collaborative report here.