UK regulator's first annual AML report highlights risks of closing certain banking services
Managers look internally after fellow fund indicted on insider trading charges
Less than 50% are confident they could survive a large-scale attack
This webinar looks at the current state of enterprise stress testing and unveils findings of a new study on Enterprise-level Stress Testing (one of several research papers in Chartis' The Risk Enabled Enterprise ® research program)
More Operational risk articles
Fines are driving up op risk losses, and the pace of prosecutions is not slackening
Suspicious activity data
Operational risk loss data – June 2013
Increasing spread of operational risk losses linked to fines in this year's survey of op risk at the world's 100 largest banks
Highlights from this year's OpRisk Europe conference
Too difficult to prosecute "reckless" bankers, lawyer warns
UK regulator says 'significant room for improvement' needed at most banks
Poor communication with whistleblowers could discourage people from coming forward, say legal experts
Complying with new account-switching rules not enough without consideration of business risk
Within the loss distribution approach framework, the required capital is the 99.9% value-at-risk of the annual loss distribution, which is based on the fit of the severity and frequency distributions using...
Chinese commercial banks have faced increasingly serious operational risks because of the rapid development of the financial markets and the wide application of information technology. Stringent requirements...
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.