Internal fraud is on the increase in the face of downsizing and recession, according to industry experts
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On the bright side
Industry experts say Fatca draft regulations are likely to include reciprocity elements
Marcelo Cruz highlights the problems that can arise when analysing the relationship between operational risk and macroeconomic factors
Banks might find a lack of investment from the insurance sector under current regulatory proposals
Industry experts divided over Volcker deadline of July 2012
Further uncertainty expected by the industry once delayed draft Fatca regulations are released
Inspiration from above
Industry experts warn stricter EU data privacy laws might have implications for Fatca
Joining the dots
How low can you go?
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.