Operational risk
Canellos and Ceresney named co-directors of SEC enforcement division
Pair replace previous director Robert Khuzami
Higher capital requirements would incentivise banks to fix their problems more than fines, says Craig Spielmann at RBS
Highlights from this year's OpRisk North America conference
Don't get left behind
How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Operational risk articles
Editorial: Operational risk in the regulatory spotlight
Op risk managers must learn to live with greater regulatory scrutiny – they might even come to appreciate it
Operational risk loss data – March 2013
Latest data on op risk losses from SAS
2013 Operational Risk & Regulation Awards
Our awards this year recognise achievement in the area of regulatory compliance – and, for the first time, we are including not only operational risk practitioners, but also the service providers and software suppliers who support them
Law firm of the year: Morrison & Foerster
OR&R recognises a law firm that successfully guided clients through regulatory confusion and the interpretation of sometimes competing items of financial legislation
Consultancy of the year: Ernst & Young
Enterprise-wide focus is the wave of the future, consultants find
GRC platform of the year: MetricStream
Aggressive regulation has increased the importance of GRC in 2013. MetricStream’s platform has responded to a growing demand from customers who are keen to avoid the bite of regulatory watchdogs
Fraud and financial crime software provider of the year: BAE Systems...
Pattern-finding software uses big data to find systematic fraud, money-laundering and rogue trading
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
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