Ernst & young
Regulators propose overhaul of US capital framework in long-awaited response to Basel III and Basel 2.5 - but there are differences to the European version of the rules
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...
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.
More Ernst & young articles
Cybercrime climbs rankings of economic crimes in latest survey
Aircraft, shipping and project finance all set to lose out as banks seek to constrain capital consumption, panellists warn
Supervisors should embrace new form of securitisation to encourage bank lending, argues Ernst & Young’s Patricia Jackson
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...
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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