Fines are driving up op risk losses, and the pace of prosecutions is not slackening
Suspicious activity data
Operational risk loss data – June 2013
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
More Alexander Campbell articles
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
Operational risk loss data – May 2013
Op risk head warns algo trading could be "another Libor situation"
ORX chairman says Basel II definition is fundamentally flawed
Sigor chair says review focus will be on capital model credibility and comparability
CFTC commissioner warns lack of clear rules is "a major problem, nearly a crisis"
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.