Bank pays fine for mortgage fraud in the lead-up to the financial crisis
This webinar on September 17th looks at the challenges of GRC, key trends, motives for improvement, future investments, and obstacles that banks and other financial institutions face in trying to improve and integrate their risk management strategy
More Risk management articles
NYDFS proposes bitcoin regulations that experts say go too far
Banking group took state aid, then lied over terms of its repayment
Watch highlights of this year's London conference
The theory of optimal trading under proportional transaction costs has been considered from a variety of perspectives. In this paper, Richard Martin shows that all results can be interpreted using a...
Banks insist credit risk approach can be fixed - and remains more sensitive than stress tests
Last-minute AIFMD applications may be rushed through by regulator
Hard to gauge impact of ambitious proposals, says market risk head
EU push for FTT promises more work for bank op risk and compliance teams
New sanctions on specific companies could trigger CDSs and complicate settlement
Foreign banks struggling to comply with US rules, as BNPP fine shows
Stephan Wolf will lead effort for global identifiers
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.