Tobias Guldimann moves to newly-created risk position, and other Changing Hats stories from the last month
Operational risk loss data – July 2013
In this white paper, Gordon Russell, Global Head of Risk at Broadridge Investment Management Solutions argues that the chances of survival in this new environment will be greater for funds that implement solutions to efficiently and cost-effectively manage data and risk.
More Alexander Campbell articles
Establishing a coherent system of legal entity identifiers has been an important challenge for the swaps industry over the past two years. Now, in the face of regulatory pressure, anti-money launder...
Annual report shows case costs rising and convictions falling in Green's first year
Less than 50% are confident they could survive a large-scale attack
Fines are driving up op risk losses, and the pace of prosecutions is not slackening
Suspicious activity data
Operational risk loss data – June 2013
Increasing spread of operational risk losses linked to fines in this year's survey of op risk at the world's 100 largest banks
Data privacy laws will continue to pose challenges for banks, conference hears
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.