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Selected External Resources for Risk Management Professionals

OCC Heightened Expectations

https://www.occ.gov/news-issuances/news-releases/2014/nr-occ-2014-117a.pdf

Model Validation Guidance

https://www.occ.gov/news-issuances/bulletins/2011/bulletin-2011-12a.pdf

Liquidity Coverage Ratio

https://www.occ.gov/news-issuances/bulletins/2014/bulletin-2014-51.html

Current Expected Credit Losses

http://www.fasb.org/jsp/FASB/Document_C/DocumentPage?cid=1176168232528&acceptedDisclaimer=true

Fundamental Review of the Trading Book

http://www.bis.org/publ/bcbs265.htm

Cybersecurity Resources

https://www.ffiec.gov/cybersecurity.htm

https://www.nist.gov

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