Most of the cases linked to the 2008 crisis have not reached court yet, says Iceland’s special prosecutor.
Banks operating in Africa face an unusual set of operational risk challenges. BMCE Bank's Caben Thancanamootoo talks about how his firm overcomes issues of transparency and provision of information, and...
The growth of Islamic finance throughout the Middle East - and further beyond - has shifted attention to the levels of knowledge and experience required by banking professionals to operate in this area...
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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Operational risk management in Africa demands a specific set of models and practices, tailored for the unique demands of the region. Banks that try and shoehorn their global risk procedures into a localised context are encountering difficulties. Gail...
In the current climate, a startup retail bank will attract a lot of attention from regulators - and criminals. Metro Bank's chief risk officer Mike Hudson discusses fraud, incentives and the advantages of living without legacies with Jessica Meek
Growth of e-commerce the reason behind rising losses – and regulators are concerned, says regional head of country risk management
CFTC orders Barclays to pay a $200 million penalty. Commissioner Bart Chilton says agency is "vigorously looking at individuals"
Operational risk managers need to be more proactive in confronting the trading floor, conference hears
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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