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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THOMAS KAISER Thomas Kaiser will move from KPMG to Deutsche Bank at the start of August to take up a new role as of head of operational risk methodology, a role that will focus on maintaining contact with regulators and leading change management activities...
Mortgage bank alleged to have exposed investors to excessive risk
Fraud cases reaching court totalled £1.3 billion in 2009, according to financial consultancy KPMG’s fraud barometer report, which labelled the 2000s “a decade of fraud”. KPMG said the result for 2009 represented a record high for the 22...
UK prime minister Gordon Brown has announced a £100 billion (US$159 billion) government funding plan for the construction of nine offshore wind farms in Britain. The proposed wind farm projects are part of the Crown Estate's third round of offshore...
Objections from Asia-Pacific and emerging market nations have forced the International Accounting Standards Board (IASB) to scrap plans to allow pension funds in countries without a deep and liquid high-quality corporate bond market to use a synthetic...
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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