Pattern recognition as an op risk management tool
Watch discussions and speakers from our North America conference
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
More Alexander Campbell articles
Threats are "people we thought were our friends"
FOS award prevents civil suits, judge rules
We recognise the best performance in a year when data was king
Conference and awards reflect a changing world
Paper focuses on dealing with sparse data
Higher costs of failure are driving banks to improve anti-fraud measures
Accelus wins again for ease of use and flexibility
Interdependence across internet is laying foundations of a disaster
Recently formed FCA ramps up level of fines compared with predecessor, FSA
Low-level bribery happens, but avoiding the risk is practical, lawyers say
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.