Promoting strategic thought on key risk & regulation issues
Top stories
Insider fraud rising, but controls improving, survey suggests
Source: Operational Risk & Regulation
Cifas study finds sharp rise in UK fraud by staff
Banks spend 25% of compliance budget on overseas regulation
Source: Operational Risk & Regulation
New research finds banks face steep extraterritorial compliance costs
Recovery and resolution diverting attention from real risks, expert warns
Source: Operational Risk & Regulation
RRPs are distracting risk professionals, one legal expert says
- Burns joins US SEC trading and markets
- IOR elects three new council members
- SEC appoints deputy chief of staff
- Banks spend 25% of compliance budget on overseas regulation
- Nixon joins IIF
- Insider fraud rising, but controls improving, survey suggests
- GRC uptake increases, OpRisk survey finds
Latest issue highlights
OpRisk North America highlights the limitations of risk management
Discussion at Operational Risk & Regulation’s New York conference focused on limitations of operational risk management, particularly...
Whistleblowers given more incentive in US than UK
Comparing the approach to whistleblowing taken in the US and the UK, it seems American informants have more incentive, particularly...
Why, when and how should loss data be scaled?
An issue for op risk managers is scaling modelling data to a relevant size without sacrificing its value through over-manipulation...
Editor's choice
'Clients, products and business practices’ the biggest op risk type in March
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...
OpRisk North America provides an overview of industry concerns
The OpRisk North America conference offered the opportunity to question bank representatives on their concerns around a variety of issues, from data...
Doubt grows over Brazil's AMA deadline
Brazilian banks face tight schedule for op risk capital approval
Upcoming conferences
CRO Forum Asia 2012
Singapore, 30th - 31st May 2012
OpRisk Europe 2012
UK, 12th - 15th Jun 2012
OpRisk North America 2013
USA, 19th - 22nd Mar 2013
Training courses
Operational Risk for Banks: appetite and management
UK, 24th - 25th May 2012
The cost of central clearing for financial institutions
Hong Kong, 27th - 28th Jun 2012
Media centre
Losses & lawsuits
SEC subpoenas Wells Fargo in fraud investigation
Bank accused of failing to provide necessary evidence
Suspected $150 million rogue trade uncovered at Threadneedle
City of London Police investigating blocked trade
Rankings
The ORR 20: Software rankings 2012
Two of the top software vendors have merged, businesses within firms are starting to share responsibility for op risk management, and, despite a split...
The ORR 20: Op risk software survey
Most banks have their op risk management frameworks in place, and are now looking into how they can add value to their business. Insurance companies...
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ORR Compliance Software poll
Operational Risk & Regulation will publish its annual compliance software rankings in the June issue. Click here to take part and for the chance to win a copy of Operational Risk: Practical Approaches, edited by Ellen Davis and published by Risk Books. All responses will remain anonymous and responses will not be attributed to individuals.
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