ISO 31000 Risk management principles and guidance
The financial services industry is exposed to many risks from operational, to regulatory, insurance, market, customer and supply chain risks. ISO 31000 provides a foundation for implementing other ISO risk management standards and guidelines. It has been developed to provide a common approach.
“A majority of investment banks had more work to do in order to implement effective anti-bribery and corruption systems and controls.”
UK Financial Services Authority (now the FCA)Review March 2013