Banks must look beyond internal controls to deal with the risk of internal fraud
Business units in banks are being asked the same question too many times, op risk heads warn
Implementation of Dodd-Frank Act raises op risk concerns, conference hears
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More Operational risk articles
Banks must be aware of the risks of data transfer, conference is warned
Post-crisis, the value of op risk managers is clear, conference hears
Failure is a "black eye" for US financial sector, according to Federal Reserve Bank of Richmond unit head
Keynote speaker highlights dangers of group-think
Defining reputational risk still a challenge for risk managers, panel says
Hermes has partnered with private equity company Northern Lights Capital Group to create an acceleration capital fund. Its first investment is in a credit long/short fund run by US-based Taurasi
International definitions of banks' trading book and banking book still woolly, keynote speaker Charles Taylor tells conference
Banks must repair relationships with regulators, Scanlon says
Banks need to implement resolution planning throughout their framework, regulator tells convention
Staff at the Bank of England were ill-equipped to deal with the crisis because they weren't working together, UK regulator tells convention
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