UK fraud down slightly as trends reverse
Operational risk loss data – July 2013
This three-part series looks at the various factors that firms across the ecosystem of global FX markets - from the buy-side, the sell-side, and the supporting community of technology vendors and service providers - should consider in order to, not just survive, but to thrive in this dynamic and ever-changing environment.
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
Lean banks and financial institutions are more fragile in the face of disaster, warns Nomura business continuity head
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.