狠狠撸

operational risk risk risk culture risk management compliance aml compliance regulation banking risks regulations capacity building leadership governance credit risk cyber risk retail banking oecd crs basel accord tax evasion complexity fatca performance banking challenges tax jurisdiction management organizational effectiveness mohammad fheili automation information technology values attitudes project management compliance de-risking sanction aml re-risking hr risk people risk hrm shadow banking business intelligence ifrs9 risk governance cyber security cyber risk management adverse selection compliance failure human resources jobs culture career talent management ethics hrm hr risk operational risk governance complexity branch network cv workflow digitization data mining isaca risks board of directors cyber security challenges digital strategy rating agencies finance basel trust mrm digital transformation it governance mohammad ibrahim fheili strategic implications incentives employee-incentives motivation performance review employees drive motivation key risk indicators moral hazard aml compliance de_risking re_risking banks exposure at default risk-based performance risk-based objective setting customer relationship management probability of default rcs asset impairment banking secrecy central bank independence tax ecl taxes reporting strategic planning oecd aeoi oecd caa performance management sustainable development basel 2 basel 3 credit default stress testing loan data credit management decision making hr hr governance portfolio management branch objectives branch targets loss given default technology banking retail risks consumer banking