White paper: IBM Business Analytics
Head of op risk supervisory team views tools as 'catalysts for change'
Outsourcing and concentration could create inadvertent keystone companies
Current offence under Financial Services Act 2012 is "unprosecutable"
Personal accountability rules won’t change behaviour at lower rungs until enforced
Accountability and learning from past failures key to sound risk culture
Operational risk loss data – August 2015
Growing LEI issuance has improved reporting, but what comes next?
New global code to be finalised by May 2017
Sanjay Sharma talks about risk transparency and how his book helps achieve it.
Managers should be more confident challenging new processes
Disaster recovery and oversight key for utility's CRO
Hill Dickinson lawyer outlines his view
Custodians should retrain HR in foreign bribery rules as SEC threatens further action
Using blockchain should drastically speed up post-trade settlement
CRO explains how disasters have shaped his priorities
SEC prosecution for hacking newswires shows the importance of cyber defence
Less than half of complaints received by the FCA concern PPI mis-selling
No significant benchmark reforms likely until regulators take the lead
Interest rate's governance and wider industry culture also in the dock
Operational risk loss data – July 2015
Verdict marks end of first criminal case against an individual in the scandal
Banks likely to be cautious even after trade restarts
Boom in op risk means more places in front line