Promoting strategic thought on key risk & regulation issues
Top stories
Remuneration: it's payback time
Disgruntled taxpayers and their political representatives are set on revenge, making bankers pay for their mistakes through compensation taxes and restrictions. But a more constructive approach will...
Operational Risk & Regulation launches fourth annual op risk software survey
The fourth annual survey of operational risk software systems has been launched by Operational...
EU reform: the devil’s in the detail
It’s all very well to make grand statements about the need for a new financial supervision framework...
- Bankers bristle over impending Cebs stress-testing guidelines
- Operational risk executive salaries on the rise
- Cebs calls for more responses to op risk guidelines consultation
- Dodd calls for ‘strong, independent’ consumer watchdog
- FSA says corporate governance drive for non-executive directors will continue
- Optial and Fernbach announce strategic partnership
- First Direct phishing attack highlights social-network risks
Latest issue highlights
StanChart's Cherriman harnesses people power
Andrew Cherriman, head of operational risk management for wholesale banking at Standard Chartered Bank in Singapore, says his ability...
Setting risk appetite: know what you want
OpRisk examines the practical application of the concepts of risk appetite, the risk ceiling and the risk profile, taking a broad...
Algorithmic trading boom creates operational risks
The enduring image of exchange trading in bygone days is of traders rushing around the floor of the old London Stock Exchange (LSE...
Editor's choice
Making the rules
You might have noticed that the name of this magazine has changed to Operational Risk & Regulation with this issue. We are excited about this evolution...
CSFI and PwC: Political risks top industry worry
LONDON – Political interference has overtaken other risks to become the biggest risk area for financial firms in 2010, according to a survey...
Firms face global scrutiny as regulators join forces
Firms are facing increasingly tough and intrusive investigations by regulators around the globe, led by the US, which is intent on clamping down on...
Upcoming conferences
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UK, 20th - 22nd Apr 2010
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, 10th - 11th Nov 2010
Training courses
Media centre
Losses & lawsuits
Lloyds and OFAC settle for $217m on sanctions violations
WASHINGTON, DC – The US Treasury’s Office of Foreign Assets Control (OFAC) has announced a $217 million settlement with Lloyds TSB over...
SEC logs new complaint in Merrill bonus case
WASHINGTON, DC – The US Securities and Exchange Commission (SEC) has filed an updated complaint in its court case against Bank of America (BofA...
Rankings
Consultancy rankings: Preparing the next war
Still reeling after the crisis, financial firms have been cautious in their uptake of consultancy services. This year's OR&C consultancy rankings show...
All in one -- Software rankings
Budgets are under pressure, and more and more firms are opting for a single platform provider for all their compliance software needs. Victoria Pennington...
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