Issue: Apr 2012
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COVER STORY
Standardise op risk reporting, RBS’s Spielmann says
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Source: Operational Risk & Regulation
Despite the crisis giving operational risk the recognition it deserves, its value continues to be called into question. Craig Spielmann, head of operational risk at RBS Americas, talks about learning...
EDITOR'S LETTER
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Source: Operational Risk & Regulation
On invisibility and tigers
EDITOR'S CHOICE
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Source: Operational Risk & Regulation
Regulators are turning their attention to reliance on outsourcing – but there may be little that asset managers can do to reverse the trend, even if...
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Latest issue - Features
Nation states and hacktivists: the rising online threats
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Banks and even states are increasingly coming under attack from hackers that aren’t in it for the money but have much grander ambitions. Experts talk...
Corporate investigations: the risks and pitfalls
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Running an investigation into an op risk event can be risky in itself - two fraud and litigation specialists describe what to do and what to avoid
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The ORR 20: Software rankings 2012
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Source: Operational Risk & Regulation
Two of the top software vendors have merged, businesses within firms are starting to share responsibility for op risk management, and, despite a split...
Cifas data shows identity theft rose in 2011
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Source: Operational Risk & Regulation
The latest fraud statistics from UK fraud prevention organisation Cifas and the top five losses in February from SAS
Cutting operational risk capital through insurance
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Source: Operational Risk & Regulation
Using insurance can produce significant capital savings - but some legal problems remain
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