Basel Compliance
Banking Risk Data Warehouse
Data Governance
Banking Policies and Procedures
Basel Committee on Banking Supervision (BCBS)
State Bank of Vietnam (SBV) including Circular 41/2016/TT-NHNN and Circular 13/2017/TT-NHNN
Financial Accounting Standards Board (FASB) Current Expected Credit Loss (CECL)
International Financial Reporting Standards (IFRS) Measure Financial Assets and Liabilities (9)
Industry Best Practices
BlackIce online, live person support
All documentation and courses translated into Vietnamese
Community chat rooms with other banks
Shared knowledge base and experiences
Our team has worked with some of the world’s leading financial institutions and financial technology vendors.
BlackIce is a boutique advisory firm of senior practitioners, providing risk management and compliance guidance solutions to global financial institutions for 20 years.
This knowledge base, along with the solution source code and all elements for deploying the solutions are now available in an online course format.