The first in our series of top 10 op risks for 2014 looks at index rigging. The Libor-rigging scandal continues to grow, and other indexes may have been involved too
New UK national standard will serve as a defence against charges of inadequate anti-bribery precautions
The Certificate in Quantitative Finance is a global quant program that focuses on teaching practical quant techniques used in risk management.
Join us online to learn more: 11 December
More Alexander Campbell articles
Attempts to "defend" CDS positions broke the law, CFTC rules
Changing hats – November 2013
Operational risk loss data – September 2013
2010 reform act robbed the US authorities of the powers it used to fight crisis, conference hears
Modest increase in complaints related to payment protection insurance
Operational risk loss data – August 2013
Multivariate analysis is a powerful tool for finding significant relationships between business environment and risk losses
Authors of their own destruction
Stephen Hart replaces Rob Pitfield as Scotiabank CRO, and other Changing Hats stories from the past month
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.