Fraud
Regulators 'driving fraud investigations'
Regulatory pressure is the main factor driving internal investigations, according to one forensic specialist
Williams to leave agency once replacement is found
Securities fraud charges brought against former top executives seen by one legal expert as attempt by regulator to improve image
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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
ORR's top 10 operational risk concerns in 2012
Regulatory overhaul, economic crisis and rising crime - 2012 will be a busy year for op risk
US judge rejects 'inadequate' settlement between SEC and Citi
Manhattan federal judge refuses to approve SEC settlement relating to Citi's negligence over 2007 CDO
Fraud and Financial Crime special report: Rogue trading
Operational Risk & Regulation explores some of the issues raised by the UBS rogue-trading scandal – from IT deployments to risk controls and systems access – and canvasses industry players on what steps should be taken to prevent it happening again...
Fraud and Financial Crime special report 2011
“I trusted some very intelligent people to decide where my money should go,” remarked one comedian recently, “and, apparently, they decided that most of it should go to them.” Fraud and financial crime generally are rarely out of the news –...
Fraud and Financial Crime sponsored statement: Detica NetReveal
Detica NetReveal’s head of investment banking solutions, Laura Houston, explains how the new networked operational risk model can help to reveal fraud
Fraud and Financial Crime sponsored Q&A: Detica NetReveal
Technological advances, volatile markets and a continuing economic crisis make for fertile soil for fraud. Whether driven by need or greed, fraudsters keep the world’s financial institutions under constant pressure. It is no longer enough just to investigate...
Long-time Madoff employee charged with fraud
SEC charges another Madoff executive for his role in the multi-billion dollar Ponzi scheme
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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