Regulatory practice publications

Mutual recognition opens road for new markets and opportunities
Mutual recognition a major step forward; regulatory framework discussions invoke debate.


Viewpoint: The challenge of keeping models up-to-date
American Banker, January 2008. By Richard Pace, Principal, PricewaterhouseCoopers, LLP.


The state of model risk management
This article discusses the challenges of model risk management and the imperative for financial services companies to build an effective model risk management program.


Navigating emerging model risks: Model validation in the current economic environment
The recent downturn in the housing market has exposed certain weaknesses in mortgage credit risk models’ ability to make accurate credit loss forecasts.


Building sustainable efficiencies: Leveraging anti-money laundering investments
This viewpoint discusses how institutions can reframe AML by championing the effective transfer of knowledge through energized approaches to their people, processes and philosophies.


A regulatory guide for foreign banks in the United States 2007-2008
The 2007-2008 edition of PwC's regulatory guide for foreign banks in the United States is now available. The guide is intended for foreign banks operating in the United States and highlights issues that foreign banks must navigate in doing business here to ensure they meet regulatory expectations.


Mind the gap: beware of anti-money laundering implementation gap pitfalls-what you need to know, part I
This article covers common anti-money laundering implementation gaps and their key indicators.



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