Guidelines on Risk Management Practices – Board and Senior Management
Guidelines on the role that a financial institution's Board of Directors and senior management play in risk management.
Guidelines
Guidelines on Risk Management Practices for Insurance Business - Insurance Fraud Risk
Guidelines on risk management practices to mitigate insurance fraud risk.
These guidelines apply to all insurers.
They set out:
- Risk management practices to identify and mitigate insurers' exposure to the risk of insurance fraud.
- Principles that should be embedded in a risk management framework.