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GFC Chapter 5: Governance, Risk Management and Compliance

This class was created by Brainscape user Keith Wijeratne. Visit their profile to learn more about the creator.

By: Keith Wijeratne
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Decks in this class (9)

Objectives of Corporate Governance
Which international text outlines...,
Which parties does the oecd princ...,
What is the purpose of corporate ...
8  cards
Monitoring Corporate Governance
What is a useful tool to help exe...,
How should 2nd line compliance re...,
What should a 2nd line monitoring...
3  cards
Board and Management Structures
In which countries can a unitary ...,
In which type of countries can a ...,
What is a unitary board 3
16  cards
Audit Contribution to Governance
How may the board and senior mana...,
What are the responsibilities of ...,
How might the board be able to ov...
5  cards
Due Diligence
What might a due diligence invest...,
What factors would a due diligenc...,
What human aspects can be include...
4  cards
Corporate Governance Training
Who would corporate governance tr...,
What key governance issues should...,
What training should the board re...
4  cards
Background to BIS Principles
Which body helps banks implement ...,
What did the bcbs use to formulat...,
What are the primary points in th...
12  cards
Risk Types
What is strategic risk 1,
What forms can strategic risk take 2,
What is operational risk 3
18  cards
Compliance Risks
What is compliance risk 1,
What could heighten compliance ri...,
What is the bis definition of com...
4  cards

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GFC Chapter 5: Governance, Risk Management and Compliance

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