The first half of 2013 saw a slight drop in overall fraud levels in the UK
Latest FinCen data shows rise in suspicious financial activity at US banks to more than a million individual reports
Drawing together and managing vast amounts of risk data is a vitally important skill for today’s large banks, and regulators recently gave the industry some new standards to which it should aspire. But...
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 last-minute no-action relief letter from the US Commodity Futures Trading Commission in April gave energy firms a few extra months to prepare for Dodd-Frank reporting requirements, but participants say a huge number of challenges still need to be addressed....
CFTC commissioner warns about agency's "data dilemma" in exclusive video interview
Latest data on op risk losses from SAS
Steps to improve risk modelling needed if Europe wants insurers to increase cat risk exposure, say experts
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