Data-sharing consortiums depend on trust, but individual firms face a prisoner's dilemma whereby providing false information can sometimes be beneficial
Three more bankers charged by SFO with conspiracy to defraud
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
UK card crime spikes amid overall decline in fraud
Changing hats – March 2014
In praise of cyber risk
A collapse of faith in the internet is unlikely – but a slow-burning loss of confidence is far more probable, and will mean steadily rising costs of doing business
Operational risk loss data – January 2013
Lloyds Banking Group allocates another £1.8 billion to PPI compensation, as banks face new £1.3 billion bill for identity theft protection mis-selling
An LSE audience hears predictions of a new credit crunch in 2025
The experience of the 2008 crisis shows that leverage ratios are better warning signs than more complex measures such as capital ratios
In the February 2014 editorial video, OpRisk's latest industry survey finds room for improvement in risk management
Operational risk loss data – December 2013
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.