Latest data on op risk losses from SAS and Cifas
More analysis needs to be conducted on operational risk losses, says academic, who presented his own research on fraud to conference delegates
Deloitte has been sued by TBW's bankrupty trustee and a TBW subsidiary for $7.6 billion in losses, after failing to detect fraud in the mortgage lender
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More Mortgage fraud articles
The executive director of the financial fraud enforcement task force has quit his post after just 17 months
Foreclosures and put-backs are part of the same failed practices in mortgage underwriting.
Two banned from working in financial services after submitting false and misleading information to secure mortgages
The UK Treasury and the Financial Services Authority (FSA) have penned a joint response to a questionnaire from the European Commission, saying there are no plans to extend the Consumer Credit Directive (CCD) to cover mortgage lending in the UK. ...
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future
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