Data-sharing consortiums depend on trust, but individual firms face a prisoner's dilemma whereby providing false information can sometimes be beneficial
Review of overlooked sector follows £22.9 million penalty for overcharging customers
UK card crime spikes amid overall decline in fraud
A highly engaging intensive one-week programme designed to meet the demands of the risk professional by bridging the gap between theory and practice in financial risk management. Save your seat now: programme starts March 23rd 2015.
More Operational risk articles
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
Legal barriers blamed for slowing up pursuit of corruption
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
In the February 2014 editorial video, OpRisk's latest industry survey finds room for improvement in risk management
Agency fails to differentiate requirements for largest banks
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.