Issue: Feb 2013
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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
IT threats are a growing risk for banks and other financial institutions
EDITOR'S CHOICE
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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
First Libor fines point the way for harsher regulation
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Last year’s estimates of the likely size of fines paid over the Libor rigging scandal are proving to be far too optimistic – part of a trend of harsher...
Rising threat and legal risk of customer data loss
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Source: Operational Risk & Regulation
The rise in cyber attacks poses a significant danger to the financial services industry, and to its customers. The sector is widely regarded as being...
Banks seek to mitigate risk of system outages after RBS and Knight Capital IT failures
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Source: Operational Risk & Regulation
Two major software failures have caused embarrassment and significant financial loss to leading financial institutions this year. OpRisk looks at the...
Fraud and economic pressure are problems for Brazil’s small banks
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Source: Operational Risk & Regulation
Seven bank interventions, including major cases of fraud, have rocked Brazil’s small and medium-sized bank sector. Investors are calling into question...
Dealing with a tougher enforcement approach at the SFO
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Source: Operational Risk & Regulation
Banks need to adapt to a more uncompromising approach to enforcement and prosecution at the UK Serious Fraud Office, writes Jonathan Grimes, a partner...
Latest issue - More articles
Operational risk loss data – December 2012
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Latest data on op risk losses from SAS and FSA
Operational risk in the asset management industry
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Source: Operational Risk & Regulation
Poor returns have forced asset managers to focus on efficiency - including preventing operational risk losses
Latest issue - News
Changing hats – February 2013
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Source: Operational Risk & Regulation
Arrivals and departures in the operational risk and regulation businesses
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