Banks call for audit trails and beefed-up role for risk committees
Following two regular contributions, this issue of The Journal of Operational Risk contains two papers from the CFS Conference on Operational Risk: Management and Measurement, which took place on March...
This paper identifies three steps in sourcing risk.
More Governance articles
Employee perceptions are key to assessing risk culture at large banks
COO in interview cites equity-like evolution and regulation squeezing liquidity
Risk managers urged to focus on group dynamics
Governance failures and weak compliance at heart of $1.45bn fine
But the high/low governance spreads of stocks are positively related with non-hedge fund ownership
New UK national standard will serve as a defence against charges of inadequate anti-bribery precautions
Operational risk managers are heavily involved in new business and change management, but play a less conspicuous role in the front office, according to an Operational Risk & Regulation survey
Open source software can empower developers, increase innovation and improve competitiveness, and its popularity is growing tremendously. Open source now represents an average of 29% of the code dep...
In Italy, bank governance is handicapped by the composition of the boards of directors, argues Federico Bottarelli Bernasconi
Breathing new life
Vickers faced fierce questioning on Independent Commission on Banking’s final report and recommendations; incentive for banks to cheat the system discussed
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.