Operational risk
RBS fined $612 million for Libor rigging
RBS's head of investment banking arm to step down in wake of findings
HR departments are key in preventing internal fraud - and in dealing with the consequences, Nick Kochan finds
The rapid growth of social media over the past decade has left regulators and financial institutions lagging behind as they attempt to deal with the risks it poses. While the industry has made progress...
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.
More Operational risk articles
Solvency II delays limiting internal model growth, head of op risk warns...
Reticence among certain insurers to quantify operational risk also to blame for lack of progress in model development
Final Fatca regulations fail to include draft FFI agreement
Hotly anticipated final Fatca regulations leave industry disappointed and without an agreement for non-IGA FFIs
Nominations are now open for the 2013 OpRisk Awards
OpRisk prepares to name the individuals and companies who have led the industry through 2012
Final Fatca regulations must provide clarity, experts warn
Industry hopes for more detail and draft agreements later this month
Operational risk loss data – December 2012
Latest data on op risk losses from SAS and FSA
Cyber threats and aggressive regulation
IT threats are a growing risk for banks and other financial institutions
Rising threat and legal risk of customer data loss
The rise in cyber attacks poses a significant danger to the financial services industry, and to its customers. The sector is widely regarded as being the most prepared for such attacks, but continued efforts to improve security may not always prove sufficient....
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.
Related conferences
-
What’s next for fixed-income ETFs and structured products?
UK, 3rd Jul 2013
-
Quant Congress USA
USA, 17th - 19th Jul 2013
-
Liquidity and Funding Risk
UK, 24th - 25th Sep 2013
-
The OTC Derivatives Markets Conference
UK, 26th Sep 2013
-
Risk USA
USA, 21st - 24th Oct 2013
Related training
-
Nexus-Risk Training
Canada, 21st - 16th Oct 2013
-
Managing Risks in Foreign Exchange
UK, 19th - 20th Jun 2013
-
Selecting and Designing Effective KRIs
USA, 19th - 20th Jun 2013
-
Enterprise Risk Management Techniques and Practices
Singapore, 29th - 30th Jul 2013
-
Enterprise Risk Management Techniques and Practices
USA, 5th - 7th Aug 2013
Updating your subscription status 
Risk IPad Apps
Email alerts
Weekly poll
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.
- Finding the Right Path to Hedge Accounting
- Don’t get left behind – how financial services need to consider their IT infrastructure
- Rebuilding Customer Trust in Retail Banking
- How customer-centric transformation can lead to an increase in revenue and streamline operations
- Anti-Money Laundering when transaction monitoring is not sufficient
Related Jobs
