A Core Foundation for Bank Risk Management in the Context of Strengthening Internal Control Requirements

On April 2, 2026, the State Bank of Vietnam, in collaboration withthe Vietnam Banks Association, hosted a thematic seminar on Circular 83/2025/TT-NHNN to discuss new requirements related to internal control and risk management for banks.

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At the event,FiinGroup was honored to participate as a speaker, sharing perspectives drawn from data insights and practical experience in Vietnam’s financial market.

RepresentingFiinGroup, Mr. Nguyen Van Nam, Director of the Business Information Division, delivered a presentation titled: “Enhancing Data Autonomy in Bank Risk Management: A Foundation for Model Risk Management and Stress Testing.”

During the session, he highlighted several key points:

• The critical role of robust data platforms in strengthening banks’ risk management capabilities, particularly as requirements for model risk management and stress testing continue to gain prominence.
• Data autonomy and multi-source data integration as essential factors enabling financial institutions to improve their analytical capabilities, forecasting accuracy, and risk assessment processes.
• The development of an integrated and transparent data ecosystem capable of effectively connecting domestic and international data sources, thereby supporting financial institutions in enhancing their analytical capacity and adapting to evolving economic and geopolitical dynamics.

Through its data and analytics solutions for the banking sector, FiinGroup supports financial institutions in enhancing data transparency, strengthening risk analytics, and meeting increasingly rigorous governance standards.

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