Despite differences in the detail, the mechanics that unfold during episodes of financial and energy market hype are the same. To avoid repeating the errors of the past, companies and individuals sh...
Banks must be aware of the risks of data transfer, conference is warned
This webinar on September 17th looks at the challenges of GRC, key trends, motives for improvement, future investments, and obstacles that banks and other financial institutions face in trying to improve and integrate their risk management strategy
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New guidelines outline minimum standards for industry
Companies must follow the varying demands of regulators in social networks, as markets have different obligations.
LONDON – HSBC First Direct's Twitter account was recently used by hackers to send pornographic messages to its 800-plus followers. The attack formed part of a viral malware infection that has affected...
Firms are unprepared against information leaks and reputational risks caused by employee internet usage, says Recommind survey
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BASEL - Banks need to integrate cross-border electronic banking risks into their overall risk management framework, the Basel Committee said in a paper released today.
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.