The second part: New Basel Capital Accord and enterprise-wide risk management.

第二部分：《巴塞尔新资本协议》及全面风险管理。

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Recent reviews have considered topics such as leveraged loans, enterprise-wide risk management, and liquidity practices.

近期检查的重点是杠杆利率、全企业风险管理和流动性操作。

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However, the building of risk management culture is lagging behind, so that the Enterprise-wide risk management can not be fully effective.

然而，风险管理文化建设相对滞后，导致全面风险管理无法充分发挥效能。

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Recent reviews have considered topics such as leveraged loans, enterprise-wide risk management, and liquidity practices.

FORBES: Transcript

Building off point 4, imagine if the firm-wide risk management group was able to capture all the business intelligence of the trading group, and the trading floor was able to capture all the statistical clustering from a marketing group, and so on.

FORBES: Who Actually Uses Palantir Finance?

Investigators said the shortcomings pointed to serious and wide-ranging management failure leaving the council exposed to a higher level of financial, legal and reputational risk.

BBC: Edinburgh Statutory Notice report reveals ?27m gap