Report calls for greater agency collaboration in corruption efforts
Poor professional culture drives bankers to be more dishonest
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
More Operational risk articles
Operational risk managers highlight repeat failures at firms
Poor IT risk management threatened UK financial system
HR needs to have closer ties to op risk – both would benefit
FSCP proposes simplified charges for UK asset management funds
Further penalty imposed for watered-down report
Banks and non-banks are included in the scheme
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.