Internal failures will prove as dangerous as external threats for the financial industry in 2014
Stronger FCA focus may be diverting resources from day-to-day compliance tasks
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.
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Recent calls for kill switches may be misguided
New UK national standard will serve as a defence against charges of inadequate anti-bribery precautions
Negative events may not damage financial institutions' reputations, conference hears
German bank tells of challenges posed by regulators' recovery and resolution requirements
Regulators' efforts to prevent another crisis are having the opposite effect
Conference told of resource challenges facing Deutsche CRO
Future crises will be tougher to resolve if legal risks stop strong banks acquiring wounded competitors, warns CRO for RBS Americas
Ex-trader Tom Hayes allegedly conspired with 22 others
Serious attack will expose flaws in incident response programmes
Operational risk loss data – September 2013
Moves from Barclays Wealth where he was CRO
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.