The Bank of England's Waking Shark II exercise is a wake-up call for hedge funds, says Baronsmead
The same factors that endanger the privacy of bank customers are also opening up shady transactions around the world to inspection
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
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A collapse of faith in the internet is unlikely – but a slow-burning loss of confidence is far more probable, and will mean steadily rising costs of doing business
Loss of trust in internet could equal 2008 credit crunch, report warns
Since 2007, Operational Risk & Regulation, in collaboration with BAE Systems Detica, has conducted an annual survey covering key industry trends in financial crime, risk and compliance. The 2013 survey results show continuing recovery and strengthening...
Security test results may scare them, delegates hear
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future