Latest news
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
Banks spend 25% of compliance budget on overseas regulation
New research finds banks face steep extraterritorial compliance costs
Recovery and resolution diverting attention from real risks, expert warns
RRPs are distracting risk professionals, one legal expert says
LATEST ISSUE HIGHLIGHTS
Last 12 months from Operational Risk & Regulation
Upcoming conferences
You'll find the Chief Risk Officers’ forum to be an exceptional opportunity to speak with, network and learn from fellow risk professionals in a relaxed...
Date: 30th - 31st May 2012
Location: Singapore, Singapore
OpRisk Europe offers the platform to network with heads of operational risk, top regulators and Chief Risk Officers. The comprehensive agenda for 2012...
Date: 12th - 15th Jun 2012
Location: London, UK
Training courses
Asia Risk is delighted to present this two-day focused seminar aimed at senior professionals impacted by OTC clearing and derivative settlement in Asia....
Date: 27th - 28th Jun 2012
Location: Central, Hong Kong
Editors choice
Marcelo Cruz: Robust estimation
A number of recent papers submitted to the Journal of Operational Risk on robust estimation reflect the concerns of the op risk...
JP Morgan provides regulators a timely example of just how much their new rules are needed
Types of operational risk loss by event, April 2010 to April 2012
April saw an unusually large number of insurance-related events, and Hartford Life losing $24 million in refunds after an estimation...
Media centre
Special reports
Operational Risk & Regulation looks at the growing governance, risk and compliance sector
Search the archives of Operational Risk & Regulation
Loss data
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...
The latest fraud statistics from UK fraud prevention organisation Cifas and the top five losses in February from SAS
Awards & rankings
ORR recognises those in the operational risk management profession who are working to keep the industry moving forward, despite tough conditions
Two of the top software vendors have merged, businesses within firms are starting to share responsibility for op risk management, and, despite a split...
Updating your subscription status
OpRisk events
Email alerts
Weekly poll
Technology white papers
Related Jobs