To avoid having its call centre targeted by an organised crime gang, a bank needs to ensure it has enough controls in place to deter criminals, but not so many that it becomes less useful to customers...
Over three-quarters of poll respondents believe new resolution plans will hurt market for bank bonds - at a time when issuance needs to increase
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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Accounting and regulatory changes will drive demand, say participants
SEC/CFTC Capital Markets Working Group could be "just another talking shop"
Ex-secretary general of the Basel Committee, Stefan Walter, is latest senior regulator to join Ernst & Young; HSBC names new European credit trading head; Truchot to head Americas fixed income for Crédit Agricole; Lars Frisell moves to Irish central...
Big Four firm names new head of regulatory practice and two directors
Further uncertainty expected by the industry once delayed draft Fatca regulations are released
Three years after the Swiss Solvency Test became mandatory for all Swiss insurers, Life & Pension Risk looks at the impact of the regulation on the industry and discovers a number of lessons that Europe should learn. Thomas Whittaker reports
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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