Financial crime-management system uses collective intelligence and responds to changes in a client's behaviour over time
Risk management failures cause the bank to revamp its op risk programme
Sponsored webinar: Fiserv
Financial regulator says it will challenge firms more regularly on cyber security
Five “strategic initiatives” designed to help global financial community prepare for future attacks
This paper empirically tests for correlations between fraud and the macroeconomy.
Atiur Rahman has resigned following theft of $101 million
BAE Systems uses sophisticated network analysis to curb threat of money laundering
Current offence under Financial Services Act 2012 is "unprosecutable"
Interest rate's governance and wider industry culture also in the dock
Judge's summing-up continues for jury
Tom Hayes Libor trial enters final stage
Defence wraps up Hayes arguments
First trial against individual for Libor rigging nears end
Summary of OpRisk's day-by-day reporting of the trial of UBS trader Tom Hayes
Closing remarks begin as Libor trial enters ninth week
Managers thought "nothing wrong" with fixing rates for profit, jury hears
Hayes denies using code to conceal rate manipulation
Manipulation was standard practice, maintains Hayes
Former trader says adjusting Libor to suit commercial interests was company policy at UBS
Trader responds to claims he induced brokers to skew their Libor recommendations
Manager’s signal to trader: 'Carry on doing it but don't send emails'
But former trader argues the practice was not dishonest