Maike Kronbichler was Manager in the practice group Risk & Advanced Methodology at zeb. In this role, she was managing projects with a focus on operational risk and compliance.
BCBS #355 proposes a standardized approach that is planned to replace all three existing approaches.
Consolidation of existing regulations with minor enhancements to risk governance.
The 4th anti money laundering directive will require the obliged entities to change existing procedures and at the same time establish and define new processes
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