Issue: May 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
It's nice to see op risk managers becoming more aware of their limitations
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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Latest issue - Features
Mitigating the risk of organised crime on banks' call centres
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Source: Operational Risk & Regulation
To avoid having its call centre targeted by an organised crime gang, a bank needs to ensure it has enough controls in place to deter criminals, but...
Why, when and how should loss data be scaled?
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Source: Operational Risk & Regulation
An issue for op risk managers is scaling modelling data to a relevant size without sacrificing its value through over-manipulation. Using a query model...
Whistleblowers given more incentive in US than UK
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Source: Operational Risk & Regulation
Comparing the approach to whistleblowing taken in the US and the UK, it seems American informants have more incentive, particularly in monetary terms...
OpRisk North America highlights the limitations of risk management
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Source: Operational Risk & Regulation
Discussion at Operational Risk & Regulation’s New York conference focused on limitations of operational risk management, particularly the risks associated...
US debate grows over value of stress testing
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Source: Operational Risk & Regulation
US law now mandates annual stress tests for banks - but their relevance to op risk managers is disputed
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OpRisk North America provides an overview of industry concerns
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Source: Operational Risk & Regulation
The OpRisk North America conference offered the opportunity to question bank representatives on their concerns around a variety of issues, from data...
'Clients, products and business practices’ the biggest op risk type in March
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Source: Operational Risk & Regulation
SAS Software tracks biggest op risk events in March, while the ABA Operational Loss Data Sharing Consortium looks at the main types of op risk occurring...
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