Issue: Sep 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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Source: Operational Risk & Regulation
In retrospect, 2009 was a happier time. True, the financial industry had just undergone the most serious shock in the past 70 years of its history, but...
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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Latest issue - Features
Q&A: challenges and opportunities in African banking
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Source: Operational Risk & Regulation
Banks operating in Africa face an unusual set of operational risk challenges. BMCE Bank's Caben Thancanamootoo talks about how his firm overcomes issues...
Demand grows for Islamic op risk managers
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Source: Operational Risk & Regulation
The growth of Islamic finance throughout the Middle East - and further beyond - has shifted attention to the levels of knowledge and experience required...
Managing operational risk in African nations
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Operational risk management in Africa demands a specific set of models and practices, tailored for the unique demands of the region. Banks that try...
Latest issue - More articles
Selecting severity models
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Source: Operational Risk & Regulation
Obtaining a suitable loss severity distribution is a challenge for firms modelling operational risk. Marcelo Cruz assesses the goodness-of-fit tests...
Suspicious activity reports in US rise by 12% in 2011
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Source: Operational Risk & Regulation
FinCen shows record high, and SAS collects top five op risk events
OpRisk Benchmarking Survey 2012
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A survey carried out by Operational Risk & Regulation suggests operational risk is high on the agenda of senior bank executives, but perhaps not as...
Latest issue - News
US banking reports put compliance in the spotlight
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Source: Operational Risk & Regulation
Standard Chartered and HSBC attract attention for compliance failures
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