Recent glitches highlight aggressive culture on Wall Street
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
Kweku Adoboli's fraudulent activity at UBS, which caused a loss of $2.3 billion, went undetected because of serious weaknesses in systems and controls. UBS says it has remedied the faults, but can the...
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.
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FFIs the world over are expected to be compliant under Fatca. For entities operating in jurisdictions with sanctions, this poses some pretty tricky questions - not least, if they will even be allowed to comply with Fatca and if so, how. Jessica Meek investigates...
Sanctions have been lifted, but Burma is still high-risk
Accusations that UK bank hid Iranian transactions are latest example of US authorities exporting compliance obligations
Oracle is top again in this year’s rankings of compliance sector software providers. Despite straitened budgets, spending on compliance is still healthy thanks to the growing demands for regulatory transparency, reporting and consistency from global...
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
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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