Operational risk
Banks must look beyond internal controls to deal with the risk of internal fraud
Business units in banks are being asked the same question too many times, op risk heads warn
Implementation of Dodd-Frank Act raises op risk concerns, conference hears
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Operational risk articles
Banks must be aware of the risks of data transfer, conference is warned
Post-crisis, the value of op risk managers is clear, conference hears
Failure is a "black eye" for US financial sector, according to Federal Reserve Bank of Richmond unit head
A rising tide of billion dollar losses, penalties and writedowns are a consequence of years of hubris, UBS's Julian Fry says
Keynote speaker highlights dangers of group-think
Defining reputational risk still a challenge for risk managers, panel says
Speakers highlight business continuity issues as key to survival
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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