TuPodcast

TuPodcast for Risk / Compliance

Never let a regulator's ruling catch you off guard

This is what a risk manager's brief sounds like

A: Good morning. We'll start with what your regulator published yesterday: a new ruling adjusts the reporting deadlines for suspicious transactions.
B: And this hits you directly: if your team reports on the current cadence, the new deadline leaves you one day less of margin. It takes effect next quarter.
A: There was also movement in banking cybersecurity…

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