Fraud
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...
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
Fico and Euromonitor collect European card fraud data and SAS Software tracks biggest op risk events
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How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Fraud articles
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
Insider fraud rising, but controls improving, survey suggests
Cifas study finds sharp rise in UK fraud by staff
Mitigating the risk of organised crime on banks' call centres
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
OpRisk North America highlights the limitations of risk management
Discussion at Operational Risk & Regulation’s New York conference focused on limitations of operational risk management, particularly the risks associated with models, data and calculations
Cifas data shows identity theft rose in 2011
The latest fraud statistics from UK fraud prevention organisation Cifas and the top five losses in February from SAS
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.
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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.
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