Conference hears of need for conduct risk definition by UK regulator
Disconnect between business and control can be a problem in banks
This three-part series looks at the various factors that firms across the ecosystem of global FX markets - from the buy-side, the sell-side, and the supporting community of technology vendors and service providers - should consider in order to, not just survive, but to thrive in this dynamic and ever-changing environment.
More Operational risk articles
Overturning judge's rejection of Citi settlement won't have much impact
Financial institutions must ensure clients' interests aren't compromised
Head of op risk discusses concerns about the Orsa and third parties
Concentrating on data breach prevention may be a mistake, panel warns
Fines, compensation and remediation will leave negligent banks in the red
How to do business in red flag states
Insurance against cyber risk is a growing market, but doubts remain over its effectiveness
Operational risk loss data – April 2014
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.