LONDON - City of London Police arrested eight people in dawn raids on March 10 for a suspected £40 million mortgage fraud. The alleged fraud involves more than 500 properties in the south of England....
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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A recent survey by auditing firm KPMG reveals a lack of in-depth knowledge about derivatives and risk management at global fund and investment managers. The survey included mainstream fund managers, as well as institutional investors, private equity,...
A recent survey by auditing firm KPMG reveals a chasm in the level of derivatives and risk management knowledge at global fund and investment managers.
Only 12.6% of UK pension funds surveyed by the Pension Protection Fund (PPF) use swaps to hedge interest and inflation risks. This was one of the key findings of the PPF's research into investment strategy among UK pension funds, which was carried out...
New legislation in Brazil on banking systems and controls has triggered a flood of sales from large accountancy firms and specialist service providers. John Rumsey looks at the new rules and how Brazilian banks are responding
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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