Risk Awards 2015: French bank on the front foot as rivals retreat
Top 10 op risks: Failure to enforce internal controls
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
More Jerome Kerviel articles
Ex-UBS trader convicted of fraud, but found not guilty of false accounting
Jurors are warned by judge to be cautious about John Hughes's evidence on the final day of UBS trial
Accusations of fraud against a trader have parallels with Adoboli and Kerviel
The French financial markets regulator has penalised SG for failures during the financial crisis
Recent events at UBS have prompted one industry expert to call for a specific rogue-trading regulation
Dismissals are "a sign something was seriously wrong", says former senior UBS employee as bank admits operational and risk failings
Management failures could leave bank liable
Fraud went on for three years before detection, according to charges. UBS statement reveals similar pattern to SG rogue trader Jérôme Kerviel
The revelation of rogue trading at UBS follows a period of market volatility. That is nothing new, say risk managers
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.