Op risk managers must be prepared to challenge popular staff and products in order to control conduct risk, a speaker at OpRisk Asia warned today
Operating in high-risk countries, especially through intermediaries or third party resellers, will expose banks and other financial institutions to the danger of prosecution under the Bribery Act – unless...
More Corruption articles
Low-level bribery is still common across Latin America, but with a few simple precautions businesses operating there can avoid the main risks associated with it, says Michael Hatchwell of Davenport Lyons
Legal barriers blamed for slowing up pursuit of corruption
Andrew Legg, senior litigation partner at global law firm Eversheds, examines the challenges businesses can face when navigating the issue of bribery in Africa and calls on the experiences of organisations already tackling the issue at the sharp end
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
Hong Kong, 1st - 31st Dec 2014
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