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News, analysis and opinion on risk and regulation |
Latest news
Corruption and bribery in majority of financial institutions across EMEIA, survey finds
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
Cultural failures at JP Morgan, Barclays and HBOS
Newly released reports into the failures of management at several major banks – HBOS, Barclays...
Vendor risk a growing concern for regulators
Financial institutions are working harder than ever to mitigate their operational risk in the...
- France and Germany seeking greater Fatca reciprocity before signing IGAs, expert says
- Former MOD cyber chief: management too complacent about cyber threat
- Cyber threat being ignored, former MI5 head warns
- Private sector ‘falling short’ on disaster resilience, UN warns
- SEC names new chief of staff
- Corruption and bribery in majority of financial institutions across EMEIA, survey finds
- Changing hats – June 2013
LATEST ISSUE HIGHLIGHTS
Upcoming conferences
OpRisk Europe 2013
OpRisk Europe offers the platform to network with heads of operational risk, top regulators and Chief Risk Officers. OpRisk Europe covers the latest regulatory...
Date: 11th - 14th Jun 2013
Location: London, UK
OpRisk Asia
Now in it is 8th year, Operational Risk & Regulation magazine brings this well established event back to Singapore in June 2013. To find out more information...
Date: 26th - 27th Jun 2013
Location: Singapore, Singapore
Training courses
Selecting and Designing Effective KRIs
Through a combination of presentations and practical exercises, this seminar offers a full review of the role and attributes of KRIs in financial services,...
Date: 19th - 20th Jun 2013
Location: New York, USA
Editors choice
Editorial: Blowing in the wind
The business of banking relies on intangibles
Operational risk within the organisational structure
Reporting lines are a vital part of operational risk management – and changes are spreading from the large banks to the rest of...
Vendor risk a growing concern for regulators
Financial institutions are working harder than ever to mitigate their operational risk in the post-crisis world, but what are the...
Related books
Media centre
OpRisk North America 2013: Video
Highlights from this year's OpRisk North America conference
A panel, sponsored by IBM, discusses how external data elements can assist risk managers and professionals in their operational risk programmes, particularly...
Sponsored webinar: MetricStream
A panel, sponsored by MetricStream, discusses the benefits of using key risk indicators, as well as how operational risk managers should select the...
Special reports
Special report: Financial crime
A collection of articles about the operational risk impact of financial crime
Search the archives of Operational Risk & Regulation
Loss data
Operational risk loss data – March 2013
Latest data on op risk losses from SAS
Near-record high in complaints in 2011, FSA data shows
Complaints to the UK Financial Services Authority (FSA) in 2011 reached a near-record high of 4.1 million – with insurance products, particularly the...
Awards & rankings
2013 Operational Risk & Regulation Awards
Our awards this year recognise achievement in the area of regulatory compliance – and, for the first time, we are including not only operational risk...
The ORR 20: Compliance software rankings 2012
Oracle is top again in this year’s rankings of compliance sector software providers. Despite straitened budgets, spending on compliance is still healthy...
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Software Profiles
Operating in an ever more complex and risky operational environment, financial companies around the world now face an unprecedented array of challenges.
This year's Operational Risk & Regulation Software Profiles cover the leading players in the financial software sector. From compliance and data collection to anti-fraud software, understanding the suppliers is a vital part of operational risk management for financial institutions of every size and shape.
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Risk IPad Apps
Weekly poll
Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
- Global securities enforcement activity stepping up to meet new market challenges
- Lender market advisory: swap guarantees – keepwells and excluded obligations
- M&A representations and warranties insurance: what every buyer and seller needs to know
- Green REITs, MLPs and Up-Cs
- How important is collaborative technology in managing risk?
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