Latest EY risk management survey finds risk culture questions remain
Further charges relating to insider trading at hedge fund SAC
UK regulator's first annual AML report highlights risks of closing certain banking services
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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Managers look internally after fellow fund indicted on insider trading charges
Donald Sussman, founder of Paloma Partners, is a pioneer of quantitative investment strategies, and a champion of talented hedge fund managers.
Latest FinCen data shows rise in suspicious financial activity at US banks to more than a million individual reports
Highlights from this year's OpRisk Europe conference
Poor communication with whistleblowers could discourage people from coming forward, say legal experts
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