Focus needs to be on reacting, not stopping every threat
Keeping track of fraud and money laundering made easier through machine learning
More Operational risk articles
BBA conference describes problems in improving culture
Operational risk loss data – November 2014
Government review calls for bank capital levels in "top quartile"
What impact does the 'revolving door' have on regulatory independence?
Operational risks from microlending increasing in developed and developing world
New rules introduce possible bans and fines from 2015
Many G-20 nations failing to prosecute foreign corruption
Report calls for greater agency collaboration in corruption efforts
Poor professional culture drives bankers to be more dishonest
Operational risk managers highlight repeat failures at firms
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.