Operational risk
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
Latest data on op risk losses from SAS
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...
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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Consultancy of the year: Ernst & Young
Enterprise-wide focus is the wave of the future, consultants find
Bank of the year: UniCredit
Improvements to AMA model and a new risk group are bearing fruit for 2013's winning bank of the year
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
Operational risk software provider of the year: Thomson Reuters
Focus on risk culture is a priority for many institutions in 2013, and our award winner Thomson Reuters provides the tools to enable clients to achieve this
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
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
Paper of the year: JD Opdyke and Alexander Cavallo
Swings in op risk capital traced to flaws in MLE
How can investment banks use grid technology?
Learn how technology is enhancing risk management
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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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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