Insurance firms are using GRC to cope with tight budgets and heavy compliance burdens
An EBF report calls on EU governments to hold back on punitive reforms to banking bonuses because they may threaten the competitiveness of EU financial centres
Systemic risk management will require enterprise-wide information gathering
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More David Benyon articles
NEW YORK – US authorities have arrested a former Société Générale (SG) trader and charged him with stealing the proprietary trading code used by the French bank for high-frequency trading. Samarth Agrawal is accused of stealing trade secrets by...
LONDON – RBS has agreed to pay the UK Office of Fair Trading (OFT) £28.59 million to settle allegations it shared pricing information on future lending packages with rival bank Barclays. RBS admitted that individuals within its professional practices...
This year’s OR&R software survey shows that not only is operational risk management expanding way beyond its initial remit, but governance, risk and compliance is also establishing itself as a firm favourite among those looking to weather recent market...
KATHLEEN GRIFFIN The US Securities and Exchange Commission (SEC) has appointed Kathleen Griffin as its first chief compliance officer as part of the US regulator’s attempts to strengthen its internal compliance programme. The regulator says the role...
WASHINGTON, DC – Guidance on using social networking sites for business purposes has been issued by the Financial Industry Regulatory Authority (Finra) in response to industry calls. The exponential growth of blogging websites and communities such as...
LONDON – Operational risk events are often hidden within credit risk, but this is starting to change in response to changing financial regulations and evolving approaches to enterprise-wide risk management (ERM). The Basel II rules ensure that if...
BOSTON – Operational risk managers commonly complain they lack data. However, according to a new research paper co-written by Kabir Dutta and David Babbel, consultants at Charles River Associates, the problem might not be so much a lack of data but...
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
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