Inadequate conflict resolution led to SEC whistleblower retaliation case
Days to go until Fatca deadline and instructions still not published
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
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Attempts to forge ever-closer union could destroy the EU
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New set-up allows fast, tractable optimisation of trade execution, without neglecting downside risk
Deference to senior management may allow poor conduct to continue
AMA risk management and op risk modelling cannot succeed by data alone
SEC whistleblower case will bring more than just monetary fine
Operational risk and the challenges of defining and dealing with conduct risk
Measuring conduct risk and culture is now a priority for banks
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.