Issue: Aug 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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Senior banking executives are facing increased scrutiny over their responsibility for failings on their watch
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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Lack of uptake hinders AMA development in UK
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Source: Operational Risk & Regulation
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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Source: Operational Risk & Regulation
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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Source: Operational Risk & Regulation
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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Source: Operational Risk & Regulation
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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