More Operational risk articles
Industry experts warn stricter EU data privacy laws might have implications for Fatca
Joining the dots
How low can you go?
On top of the ops
UK government's Cyber Security Strategy release needs regulatory backing, according to one industry expert
Banks' anti-money-laundering processes will come under scrutiny in the face of tougher sanctions in the Middle East
Ex-UBS trader Adoboli's plea hearing has been adjourned until December
Foreign tips about financial crime unexpectedly common, ex-regulator says
Legal experts have called for Dodd-Frank-style bounty provision for whistleblowers in the UK
Regulatory pressure and recognition of the importance of risk and compliance at firms is driving recruitment of executives from around the world into the Middle East
Two hedge fund managers have been charged by the SEC with facilitating a multi-billion dollar Ponzi scheme
The Operational Riskdata Exchange says benchmarking is the next step in its effort to help operational risk managers improve their use of scenarios
New Zealand's central bank RBNZ appoints new head of risk management and assurance
The financial industry must give more consideration to pandemic risk, says Scott
Erol Mustafa, a partner in Ernst & Young's information technology risk and assurance practice, discusses the US Foreign Account Tax Compliance Act. What is Fatca? How will Fatca's requirements for...
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.