Risk management is more than a concept. Good regulation is about good risk management. Bank profitability is about risk management. Bank survival over time is about risk management,” said Roldan, who is at the forefront of risk management and Basel II efforts. A key element to any risk management? Know your customer (KYC) programs.  José Maria Roldan, chairman of the Committee of European Banking Supervisors (CEBS). 

BIIA Newsletter September – 2006 Issue