Managing compliance, operational, digital, AI and sustainability risks has become increasingly critical for businesses in the financial services industry. Furthermore, expectations by regulators are ever more demanding, while monetary sanctions are being scaled up. Accordingly, non-financial risk (NFR) management requires sophistication in various aspects of a risk management system. This handbook analyses a major success factor necessary for meeting the requirements of modern risk management: an institution-specific target operating model – integrating strategy, governance & organisation, risk management, data architecture and cultural elements to ensure maximum effectiveness. Fully updated to reflect the latest regulatory and industry developments, the second edition features two brand-new chapters on the deployment of (Gen) AI in non-financial risk management and cyber resilience in financial institutions. The book has been written by senior NFR experts from key markets in Europe, the US and Asia. It gives practitioners the necessary guidance to master the challenges in today’s global risk environment. Each chapter covers key regulatory requirements, major implementation challenges as well as both practical solutions and examples.
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Norbert Gittfried is a Partner and Director at Boston Consulting Group. As topic coordinator for Compliance & Regulation, he advises large financial institutions worldwide on complex compliance transformations and the development of overarching non-financial risk (NFR) steering approaches. His focus lies both on establishing effective Compliance and NFR management systems, on digitising those functions and making them more efficient. Prior to joining BCG 15 years ago, he was Senior Manager at a Big 4 Company. He is a lecturer at Goethe Business School and a permanent representative in various industry bodies for FI.
Dr. Georg Lienke is a lawyer and Associate Director at Boston Consulting Group focusing on non-financial risk management and Compliance. Georg regularly publishes on non-financial risk topics. He holds a Ph.D. in law from the Technical University Dresden and an LL.M. in Corporate and Financial Law from the University of Hong Kong. Prior to joining BCG, Georg worked at a Big 4 Company, a global bank and an international law firm.
Florian Seiferlein is a former Partner at Boston Consulting Group. For more than a decade, he advised leading Financial Institutions on Strategy, Finance and Risk Management. He managed large-scale transformations, implementations of digitalized End-to-End Target Operating Models as well as regulatory assessments in Europe, North America and Africa, and he was also a part of US Monitor teams. After BCG, a Big4 and another management consulting firm, he moved into a leading role in the financial industry. Florian holds a Master of Science in business engineering (Karlsruhe Institute of Technology).
Jannik Leiendecker is a Partner and Associate Director at Boston Consulting Group. He is co-leading BCG’s Center for Sustainability Policy and Regulation and is also a member of EFRAG’s Sustainability Reporting Technical Expert Group. Over the last 15 years, his work has been focused on Non-Financial Risk Management and Sustainability-related topics especially within the Financial Services Industry. He is a regular guest lecturer and has published intensively on the subject.
Dr. Bernhard Gehra is a Managing Director and Senior Partner at Boston Consulting Group, based in New York City. With more than 20 years of experience, he specializes in Risk, Compliance, and Technology, advising global organizations on complex challenges in these domains. In the past decade, he has led large-scale, international programs with a particular focus on Risk and Non-Financial Risk management. At BCG, Bernhard holds multiple leadership roles within the firm’s Risk & Compliance practice, including heading the North America branch. Prior to joining BCG, he worked for a leading global securities services provider. He holds a Ph.D. in Information Science.
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Buch. Zustand: Neu. Neuware -Managing compliance, operational, digital, AI and sustainability risks has become increasingly critical for businesses in the financial services industry. Furthermore, expectations by regulators are ever more demanding, while monetary sanctions are being scaled up. Accordingly, non-financial risk (NFR) management requires sophistication in various aspects of a risk management system.This handbook analyses a major success factor necessary for meeting the requirements of modern risk management: an institution-specific target operating model - integrating strategy, governance & organisation, risk management, data architecture and cultural elements to ensure maximum effectiveness. Fully updated to reflect the latest regulatory and industry developments, the second edition features two brand-new chapters on the deployment of (Gen) AI in non-financial risk management and cyber resilience in financial institutions.The book has been written by senior NFR experts from key markets in Europe, the US and Asia. It gives practitioners the necessary guidance to master the challenges in today's global risk environment. Each chapter covers key regulatory requirements, major implementation challenges as well as both practical solutions and examples.Frankfurt School Forum, Adickesallee 32-34, 60322 Frankfurt 400 pp. Englisch. Artikel-Nr. 9783956472374
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Buch. Zustand: Neu. Neuware - Managing compliance, operational, digital, AI and sustainability risks has become increasingly critical for businesses in the financial services industry. Furthermore, expectations by regulators are ever more demanding, while monetary sanctions are being scaled up. Accordingly, non-financial risk (NFR) management requires sophistication in various aspects of a risk management system.This handbook analyses a major success factor necessary for meeting the requirements of modern risk management: an institution-specific target operating model - integrating strategy, governance & organisation, risk management, data architecture and cultural elements to ensure maximum effectiveness. Fully updated to reflect the latest regulatory and industry developments, the second edition features two brand-new chapters on the deployment of (Gen) AI in non-financial risk management and cyber resilience in financial institutions.The book has been written by senior NFR experts from key markets in Europe, the US and Asia. It gives practitioners the necessary guidance to master the challenges in today's global risk environment. Each chapter covers key regulatory requirements, major implementation challenges as well as both practical solutions and examples. Artikel-Nr. 9783956472374
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Buch. Zustand: Neu. Non-financial Risk Management in the Financial Industry | A Target Operating Model | Norbert Gittfried (u. a.) | Buch | Englisch | 2025 | efiport GmbH | EAN 9783956472374 | Verantwortliche Person für die EU: Frankfurt School Forum, Adickesallee 32-34, 60322 Frankfurt, info[at]fsforum[dot]de | Anbieter: preigu. Artikel-Nr. 134066602
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