FINANCIAL CRIME Financialcrimeriskisafocusareaformanypeerbanks.Thishas
beenatrendforanumberofyears,withheightenedpenalties imposedbyregulatorsforissuesinsanctionsandmoneylaundering.
Fraudandbriberycorruptionarealsoissuesthatoccupysigniicant amountsofspaceonainancialcrimeriskmitigationagenda.
2014alsosawfocusbeinggiventotradeinance,andwealth managementparticularlyaroundtaxevasionrisk.Weexpect
thistrend,andtheevolutionofinancialcrimerisktogether withtheregulatoryresponse,tocontinue.
Ourinancialcrimeriskmitigationcontrolsinclude,without limitation,know-your-clientpolicies,personneladvisingon
anti-moneylaunderingsanctionsandanti-briberycorruption policies,training,transactionscreeningandperiodictesting.
Wehavemadeseveralenhancementsinourpolicies,systems andoperationstoaddressthewayinwhichtheriskisevolving,
andhaveallocatedadditionalresourcesforfurtherworkin2015. Wealsoconductedaspeciicreviewoftaxevasionrisk.Theseare
closelyalignedtoregulatorydevelopmentsandwillensurethat wecontinuetobenchmarkwellagainstinternationalstandards.
3 RISK GOVERNANCE
3.1 Risk and Control
DBShasthreelinesofdefencewhenitcomestorisktakingwhereeachlineofdefencehasaclearresponsibility.
FIRST LINE OF DEFENCE SECOND LINE OF DEFENCE
THIRD LINE OF DEFENCE
BOARD CEO
SENIOR MANAGEMENT
Provides oversight of the 3 Lines of Defence
Strategy,Performance andRiskManagement
RESPONSIBILITY
KEY ACTIVITIES FUNCTION
PolicyandMonitoring IndependentAssurance
IdentiicationandManagement ofRiskintheBusinesses
Framework,RiskOversight andReporting
IndependentChallenge andReviewofAdequacy
andEffectivenessofProcesses andControls
BusinessUnits,Countries CorporateOversightFunctions
GroupAudit
Workingcloselywiththesupportunits,ourbusinessunitsareourirstlineofdefencewithaclearresponsibilityforrisk.Thisincludes identiicationofrisksandthereportingofanychangesintheriskproileoftheclientsorpositions.
Asasecondlineofdefence,corporateoversightfunctionssuchasRiskManagementGroupRMGandGroupCompliance,areresponsible fordeveloping,overseeingandreportingonriskframeworks.Inaddition,RMGisresponsibleforidentifyingindividualandportfoliorisk;
approvingtransactionsandtradesandensuringthattheyarewithinapprovedlimits;andmonitoringandreportingontheportfolio,taking intoaccountcurrentandfuturepotentialdevelopmentsthroughstresstesting.
Finally,GroupAuditformsthethirdlineofdefence,inprovidinganindependentassessmentandassurancetotheAuditCommitteeon therobustness,adequacyandeffectivenessofourinternalcontrolsrelatedtoprocesses,riskandcontrolgovernance.
G O
VER N
A N
C E
3.2 Governance Structure
UnderDBS’riskmanagementframeworks,theBoardofDirectors,throughtheBoardRiskManagementCommitteeBRMC,setsrisk appetite,overseestheestablishmentofrobustenterprise-wideriskmanagementpoliciesandprocesses,andsetsrisklimitstoguide
risk-takingwithinDBS.
GROUP BOARD LOCATION BOARD
MANAGEMENT GROUP MANAGEMENT
BOARD OF DIRECTORS
BoardExecutiveCommittee BoardAuditCommittee
NominatingCommittee CompensationManagement
DevelopmentCommittee BoardRiskManagement
Committee
GROUP CEO
LocationManagement Committees
LocationRiskCommittees
RiskExecutiveCommittee
Note: The lines reflect possible escalation protocol and are not reporting lines per se
GroupCredit PolicyCommittee
GroupCreditRisk ModelsCommittee
GroupOperational RiskCommittee
GroupMarketLiquidity RiskCommittee
GroupCreditRisk Committee
LocationBoard BoardCommittees
GroupManagementCommittee
GroupAssetLiabilityCommittee GroupCapitalCommittee
GroupExecutiveCommittee
GroupDisclosureCommittee FairDealingCommittee
GroupHumanCapitalCommittee BusinessControlCommittees
ProductApproval Committee
TheBRMCsetsouttheoverallapproachesforidentiication,monitoring,managementandreportingofcredit,market,liquidity, operationalandreputationalrisks.TofacilitatetheBRMC’sriskoversight,riskmanagementcommitteeshavebeenestablishedasfollows:
RISK MANAGEMENT COMMITTEES
RiskExecutiveCommitteeRiskExCo TheRiskExCoprovidescomprehensivegroup-wideoversightanddirection
relatingtothemanagementofallrisktypesandistheoverallexecutive bodymandatedbytheBRMConriskmatters.
ProductApprovalCommitteePAC ThePACprovidescomprehensivegroup-wideoversightanddirection
relatingtonewproductapprovals–animportantriskmitigationelement withinDBS.
GroupCreditRiskModelsCommitteeGCRMC GroupCreditPolicyCommitteeGCPC
GroupCreditRiskCommitteeGCRC GroupMarketandLiquidityRiskCommitteeGMLRC
GroupOperationalRiskCommitteeGORC EachofthesecommitteesreportingtotheRiskExCoarebroadlymandated
–withinthespeciicriskareas–toserveasanexecutiveforumfor discussionanddecisionsonallaspectsofriskanditsmanagement.
Keyresponsibilities: •
Assessrisktaking •
MaintainoversightoneffectivenessofDBS’riskmanagement infrastructure,includingframeworks,decisioncriteria,authorities,
policies,people,processes,information,systemsandmethodologies •
Approveriskmodelgovernancestandards,stresstestingscenarios, riskmodelsandassessperformanceoftheriskmodels
• Assesstherisk-returntrade-offsacrossDBS
• Identifyspeciicconcentrationsofrisk
ThemembersinthesecommitteescompriserepresentativesfromRMG aswellaskeybusinessandsupportunits.
Theabovecommitteesexcludingthosemarkedwithanasterisk aresupportedbylocalriskcommitteesinallmajorlocations.The
localriskcommitteesprovideoversightoflocalriskpositionsacross allbusinessesandsupportunitsandensurecompliancewithlimits
setbythegroupriskcommittees.Theyalsoapprovelocation- speciicriskpoliciesandensurecompliancewithlocalregulatory
risklimitsandrequirements.
TheChiefRiskOficerCROhasbeenappointedtooverseethe riskmanagementfunction.TheCROisamemberoftheGroup
ExecutiveCommitteeandreportstotheChairmanoftheBRMC andtheCEO.TheCROisindependentofbusinesslinesandis
activelyinvolvedinkeydecisionmakingprocesses.
TheCROalsoengagestheregulatorsonaregularbasistodiscuss riskmatters.
Workingcloselywiththeestablishedriskandbusinesscommittees, theCROisresponsibleforthefollowing:
• ManagementoftherisksinDBS;includingdevelopingand
maintainingsystemsandprocessestoidentify,approve,measure, monitor,controlandreportrisks
• Engagementofseniormanagementonmaterialmattersrelating
tothevarioustypesofrisksanddevelopmentofriskcontrolsand mitigationprocesses
• Ensuringtheeffectivenessofriskmanagementandadherenceto
theRiskAppetiteestablishedbytheBoard
4 RISK APPETITE
Thepursuitofourstrategicprioritiesandbusinessopportunities inherentlycarriesrisk.TheBoardhasestablishedanoverallRisk
Appetite,whichissupervisedbytheBRMC.Ourriskstrategyisto linkourRiskAppetitewithDBS’strategicandoperationalobjectives.
TheembeddingofRiskAppetiteinDBSstartswithaformally deinedRiskAppetiteStatementsetbytheBoard.Wehave
establishedtheRiskAppetiteFrameworkwhichcoversthe governanceprocessestoensureadherencetotheRiskAppetite
Statement.TheFrameworkalsoservestoreinforceourriskculture through‘tonefromthetop’articulationoftherisksthatweare
willingtoaccept.Astrongorganisationalriskculture,includingan appropriateincentiveframeworkpleaserefertoRemuneration
Reportsectiononpage77,helpstofurtherembedRiskAppetite atDBS.
4.1 Risk Constraining Thresholds and Use