Case Studies

Conducting an Ongoing-Validation for the Basel Advanced Rules

The Basel regulation contemplates that an organization create a validation framework to conduct both an initial validation and periodically on-going validations to ensure the organization remains compliant. This can be a time consuming and costly exercise because it requires the 2nd line of defense including more senior supervisors. The content, role responsibility, 3-line of defense support and evidence management provided by the bCube Compliance Delivery Platform makes this process faster a [...]

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