Alexander Campbell
Accused rogue trader says his first explanations of trades were false
Desk supervisor told traders to disobey orders, rogue trading defendant claims
Latest data on op risk losses from SAS and the American Bankers Association
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Alexander Campbell articles
Fraud and dishonesty are the focus of much of the magazine this month. The trial of accused UBS rogue trader Kweku Adoboli was still under way as Operational Risk & Regulation went to press - a verdict is due on November 1, but the court has already heard...
Testimony in rogue trading trial exposes slips in risk management
Internal fraud is rising, and investigating it can bring more problems - Nick Kochan looks at the traps to avoid
Non-criminal responses to fraud, in many instances, can result in faster and more effective resolution of cases. Yet many firms are unaware of the full range of sanctions at their disposal
Arrivals and departures in the operational risk and regulation businesses
It can be tempting to prioritise deal-making over the finer details of the contract. A little extra care at the drafting stage, however, will minimise the risk of expensive headaches later. By Laura Samuel
The lack of a commonly accepted benchmark model is a handicap for the operational risk industry. Marcelo Cruz discusses the areas where industry practice still diverges, and ways to bring it together
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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