Financial Conduct Authority bans John Hughes for his "dishonest" complicity with UBS rogue trader Kweku Adoboli
Swift's chief information officer says there is no evidence that US spies hacked into the payment system, but mourns lack of trust and information sharing
A recent appeal court decision should be a relief for banks facing civil suits as well as penalties for mis-selling
More Alexander Campbell articles
In a climate of ever-growing regulatory burdens and a soaring demand for reporting and oversight, our annual awards recognise the practitioners and suppliers which have made their mark on the operational risk industry in the past year
March's New York conference and the annual OpRisk awards both reflect an industry coping with huge changes
Scarcity of applicable data is a perennial problem for modelling op risk losses. Bayesian estimation is a far from universally accepted technique – but Bakhodir Ergashev, Stefan Mittnik and Evan Sekeris describe a way to make it work in this year’s...
Penalties for control failures and illicit transactions provide an excellent motive for banks to take fraud and financial crime more seriously – for many, this has meant following the path to Oracle
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.
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UK, 18th Mar 2015
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