While AML-CFT assessments cover a wide range of issues, certain institutional arrangements play a critical role in the effectiveness of the overall AML-CFT regime and,
hence, are analyzed closely in most assessments. These assessments include customer due diligence arrangements and the role of financial intelligence units.
IFC publishes the Emerging Markets Database (EMDB). EMDB contains the latest figures for all IFC indices—global, investable, industry, and frontier—and on market data such as prices, corporate actions, and stock …
The “efficient resolution of problems in banks” is mentioned in the Core Principles for Effective Banking Supervision (BCP) issued by the BCBS as one of the key preconditions for effective …
Translating a macroeconomic framework into the balance sheet of a financial institution requires mapping macrovariables into a set of common risk factors that can be applied to stress individual balance …
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