First-time outsourcers might have overlooked or underestimated operational risks involved
HKMA reminds firms of their requirements in response to incidents affecting customers
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.
More Fraud articles
SEC civil action could prompt deluge of shareholder actions
Compliance providers have found new customers as a result of the recently changed regulatory environment, while adopting integrated approaches to make the best of tightened budgets everywhere. David Benyon reports
There have been several recent examples of banks accusing staff of stealing trading system code, data or customer information. What can financial institutions do to protect the intellectual property embedded in their computer systems? By Clive Davidson...
Ernst & Young Fraud Survey indicates continued need for anti-fraud measures, even against a tough financial background
Market experts say Europe-wide crackdown on carbon trading fraud will strengthen market credibility and lead to tighter regulation
WASHINGTON, DC – Goldman Sachs is facing civil fraud charges from the US Securities and Exchange Commission (SEC) for allegedly making misleading statements and omissions relating to a synthetic collateralised debt obligation (CDO). German regulator...
A report from the US Securities and Exchange Commission (SEC) says the Stanford fraud was ignored for a decade because it was too big and too complex.
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
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