Fraud
Iceland still investigating over 70 crisis cases
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...
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
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 Fraud articles
Managing operational risk in African nations
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...
Starting afresh has advantages for Metro Bank
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
Metro Bank CRO cites virtues of a clean slate
A new launch allows a bank to set its own risk culture from scratch – but newly launched banks may be a target for fraudsters, says Mike Hudson
Severity of fraud falling across Europe
Fico and Euromonitor collect European card fraud data and SAS Software tracks biggest op risk events
OpRisk Asia: Losses due to card fraud growing, says Visa risk manager
Growth of e-commerce the reason behind rising losses – and regulators are concerned, says regional head of country risk management
CFTC’s Chilton: Libor manipulation attempts ‘serious and significant’...
CFTC orders Barclays to pay a $200 million penalty. Commissioner Bart Chilton says agency is "vigorously looking at individuals"
OpRisk Asia: Rogue traders exploiting ‘weaknesses’ in op risk controls...
Operational risk managers need to be more proactive in confronting the trading floor, conference hears
How can investment banks use grid technology?
Learn how technology is enhancing risk management
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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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
- Don’t get left behind – how financial services need to consider their IT infrastructure
- Rebuilding Customer Trust in Retail Banking
- How customer-centric transformation can lead to an increase in revenue and streamline operations
- Flexible technology needed to respond to regulatory change
- Anti-Money Laundering when transaction monitoring is not sufficient
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