nstructions on Assessment:

To answer the questions below, you must choose one ‘Global Systemically Important Financial Institution’ to provide examples using their latest Annual and Pillar 3 reports. When answering both questions, you are required to demonstrate how the risks within each question interact.

In the context of international regulatory frameworks and systemic risk management, analyse the effectiveness of measurement and management techniques employed by the banks’ asset-liability committees (ALCOs) in mitigating interest rate and foreign exchange risk? 1500 words

Utilising literature, regulatory risk guidelines, critically assess your selected bank’s operational and enterprise risk management performance in the current dynamic banking environment. Additionally, develop a fraud risk assessment, drawing insights from real-world instances and anticipating potential exposures in the future. 1500 words

Requirements: 3000