Banks and regulators increasingly concerned amid high-profile cyber security breaches
Overhaul focused on simplifying op risk management
Frontline business may avoid addressing major risks
A step-by-step guide on how to establish a suite of key risk indicators which can help prevent systems or process failures
Op risk chief talks AML, risk profiling, third parties and more
Moves from Barclays Wealth where he was CRO
Sound steps towards risk management
Stepping up to the plate
Many Middle Eastern nations are keen to implement Basel II, and larger banks have been stepping up efforts to develop an op risk framework. But smaller banks are being hindered by a shortage of resources and experienced staff, as Victoria Pennington...
The usual suspects appear at the top of OR&C 's survey of consulting firms, but not without having their heels nipped at by the increasingly advancing competition
Implementation of the core principles of op risk still has a long way to go in the Asia-Pacific region. Ellen Davis reports
Russia is moving ahead with Basel II implementation, with a new industry working group and new regulatory rules. Ellen Davis reports
Eric Holmquist presents some observations on the trends in ORM, and offers predictions on what to expect in 2007 and beyond
In the first of a series, Eric Holmquist explores the core objectives and components of an operational risk management programme and offers his thoughts on how small and medium-sized institutions can use the concepts behind many of these advanced techniques...