Corruption and bribery remain a serious problem, according to EMEIA survey respondents
Newly released reports into the failures of management at several major banks – HBOS, Barclays...
Financial institutions are working harder than ever to mitigate their operational risk in the...
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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
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
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
Nexus risk training series
Date: 21st - 16th Oct 2013
Location: Toronto, Canada
Reporting lines are a vital part of operational risk management – and changes are spreading from the large banks to the rest of...
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Complaints to the UK Financial Services Authority (FSA) in 2011 reached a near-record high of 4.1 million – with insurance products, particularly the...
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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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