Poor communication with whistleblowers could discourage people from coming forward, say legal experts
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Complying with new account-switching rules not enough without consideration of business risk
Chinese commercial banks have faced increasingly serious operational risks because of the rapid development of the financial markets and the wide application of information technology. Stringent requirements...
We introduce several possibilities for the estimation of the shape parameter of the generalized Pareto distribution through expert opinions, in an ideal context where expert opinions come from self risk...
Industry experts call for greater attention from regulators on the behaviour of senior executives
Heads of operational risk say banks aligning remuneration to risk objectives
UK regulator said to be losing focus during on-site visits
Questions remain about why France and Germany are yet to sign their IGAs with the US
MoD's former head of cybersecurity says tone needs to be set from the top
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
Despite the crisis giving operational risk the recognition it deserves, its value continues to be called into question. Craig Spielmann, head of operational risk at RBS Americas, talks about learnin...
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.