MetricStream benefits from exclusive focus on governance, risk and compliance
Need for strong boards, risk culture and internal audit emphasised at IIA conference
Personal accountability rules won’t change behaviour at lower rungs until enforced
More Corporate governance articles
Employee perceptions are key to assessing risk culture at large banks
Thomas Friang sets out vulnerabilities of financial institutions at OpRisk Europe
Rise of passive investment leaves a vacuum to be filled by hedge fund activists
CIIA's Peters says auditors often lack right skills and support of bank boards
How energy firms can define, assess, benchmark and manage risk culture
Jurisdiction unclear how regulator will police director capacity
But the high/low governance spreads of stocks are positively related with non-hedge fund ownership
Investors say directors should provide active oversight
The history of energy trading is littered with losses, bankruptcies and other misfortunes that now serve as cautionary tales. Alexander Osipovich looks back at the biggest energy risk management dis...
New UK national standard will serve as a defence against charges of inadequate anti-bribery precautions
Hedge fund investors are putting more emphasis on regulatory compliance and independent governance structures as part of their pre-investment and on-going operational due diligence says Deutsche sur...
Efforts to enhance the corporate governance framework for hedge funds in the Cayman Islands have run into opposition from local fund directors, who take issue with the regulator’s plans to create ...
Positive effect from activist intervention
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.