Issue: Aug 2012
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COVER STORY
Rogue trading questions remain, says US head of op risk at Mitsubishi UFJ Securities
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Lack of commonality in rogue traders adds to the risk banks face from within
EDITOR'S LETTER
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Senior banking executives are facing increased scrutiny over their responsibility for failings on their watch
EDITOR'S CHOICE
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Industry experts call for greater attention from regulators on the behaviour of senior executives
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Latest issue - Features
Lack of uptake hinders AMA development in UK
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The advanced measurement approach was meant to give larger institutions the freedom to develop their own sophisticated op risk models under Basel II...
Reputational risk in Latin American banks
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Banks across Latin America are paying closer attention to reputational risk as they aim to expand their retail business to cater to a growing middle...
OpRisk Asia review: Exploring Asia’s AMA anomalies
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Speakers at the OpRisk Asia event warned about the challenges posed by the varied and sometimes inconsistent application by different banks of the advanced...
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The Bribery Act: one year on
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The UK’s new suite of laws to tackle corruption in business, introduced 12 months ago, were designed to stiffen an area of legisation that had come...
Handling a dawn raid
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Dawn raids are an increasingly common feature of the regulatory landscape and several bodies have the power to carry out such raids. Stewart Hey and...
Barclays fine breaks records for FSA
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Wolters Kluwer Financial Services collects FSA fine data and SAS Software tracks biggest op risk events
A model future (part II)
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In the second part of his column on how factor models can improve operational risk effectiveness, Marcelo Cruz looks at the issues involved in determining...
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