Smaller institutions face greater AML scrutiny, expert says
Lack of commonality in rogue traders adds to the risk banks face from within
In this white paper, Gordon Russell, Global Head of Risk at Broadridge Investment Management Solutions argues that the chances of survival in this new environment will be greater for funds that implement solutions to efficiently and cost-effectively manage data and risk.
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Sponsored statement: SAS
Operational risk loss data – May 2013
Op risk head warns algo trading could be "another Libor situation"
ORX chairman says Basel II definition is fundamentally flawed
A mine of information
Operational risk is facing a renaissance and could dominate the risk agenda of financial institutions for the next decade, says Hank Prybylski, global head of financial services risk management at E...
UK regulator said to be losing focus during on-site visits
Questions remain about why France and Germany are yet to sign their IGAs with the US
Private investment in risky areas is tempting disaster, UN report says
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
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.