Richard Metcalfe, head of global policy and a senior regulatory adviser at the International Swaps and Derivatives Association in London, talks to Ellen Davis about the dangers the derivatives industry...
This series of articles for ORR provides a comprehensive RCSA methodology, and an associated scenario analysis approach. Part II of the series explains how to construct the necessary risk metric
Building and embedding operational risk awareness is one of the most difficult areas of risk management to master. Abdulaziz AlKhaldi shares his experiences of improving staff awareness of operational...
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Victoria Tozer-Pennington articles
Operational Risk & Regulation magazine will publish its annual awards in March. Find out how to enter here
As in August, most losses in October fell into the ‘Clients, products and business practices’ category
Looking back, it’s easy to see how having simple controls in place can help prevent so many op risk disasters. In a series of articles for ORR, Gene Álvarez and Phil Gledhill provide a comprehensive risk and control self-assessment methodology, and...
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future