Issue: Jul 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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Source: Operational Risk & Regulation
Lack of commonality in rogue traders adds to the risk banks face from within
EDITOR'S LETTER
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Source: Operational Risk & Regulation
With the 2012 OpRisk Europe conference just over, it’s interesting – and informative – to look back and compare it to last year’s event. We did...
EDITOR'S CHOICE
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Source: Operational Risk & Regulation
Industry experts call for greater attention from regulators on the behaviour of senior executives
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Jersey authorities see regulation as a potential advantage
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Source: Operational Risk & Regulation
The UK dependency of Jersey has taken steps to tighten its regime of financial supervision to combat the perception dogging many offshore financial...
How to deal with a toxic banking culture
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Source: Operational Risk & Regulation
A recent public resignation has put the spotlight on bad cultures within investment banks. Industry participants believe a greater focus on monitoring...
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The ORR 20: Compliance software rankings 2012
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Source: Operational Risk & Regulation
Oracle is top again in this year’s rankings of compliance sector software providers. Despite straitened budgets, spending on compliance is still healthy...
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