Issue: Nov 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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Fraud and dishonesty are the focus of much of the magazine this month. The trial of accused UBS rogue trader Kweku Adoboli was still under way as Operational...
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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Beating the clock on fraud
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Internal fraud is rising, and investigating it can bring more problems - Nick Kochan looks at the traps to avoid
Banks pull back in face of RDR costs
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Source: Operational Risk & Regulation
Record fines and billion-pound compensation costs for mis-selling have become regular headlines for the banking sector. In the UK, the RDR aims to put...
Tools for fraud prevention
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Non-criminal responses to fraud, in many instances, can result in faster and more effective resolution of cases. Yet many firms are unaware of the full...
Contract risks: getting it right
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Source: Operational Risk & Regulation
It can be tempting to prioritise deal-making over the finer details of the contract. A little extra care at the drafting stage, however, will minimise...
Problems multiply in sanctions compliance
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Sanctions lift on Burma and tighten on Syria and Iran, creating risks in both areas
Latest issue - More articles
Fraud losses drop for US banks
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Source: Operational Risk & Regulation
Latest data on op risk losses from SAS and the American Bankers Association
Range of practice in operational risk measurement
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Source: Operational Risk & Regulation
The lack of a commonly accepted benchmark model is a handicap for the operational risk industry. Marcelo Cruz discusses the areas where industry practice...
Sponsored webinar: IBM
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Source: Operational Risk & Regulation
Solvency II is a key initiative to ensure insurers and reinsurers understand the risks inherent in their businesses and allocate enough capital to cover...
Latest issue - News
Adoboli trial explores complicity and culture at UBS
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Source: Operational Risk & Regulation
Testimony in rogue trading trial exposes slips in risk management
Changing hats - November 2012
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Arrivals and departures in the operational risk and regulation businesses
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