Oprisk europe
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Pillar II is causing banks to face challenges from host regulators
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OpRisk Europe speakers and delegates give insight into the 13th annual OpRisk conference
Original headline:
Speakers at OpRisk Europe focused on the challenges brought by rule changes – what supervisors are doing to provide clarity and avoid regulatory arbitrage, and what firms can do to ensure they’re ready...
Find the information you need in articles from across Risk.net on Basel III, the Dodd-Frank Act, and Solvency II.
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Typical fraud is committed by senior financial managers and goes unnoticed for three years, according to KPMG
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New standards will clarify definitions and requirements for reporting to loss data consortium
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Reporting is key to competent risk management, yet is often neglected, New York Fed op risk specialist warns
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Firms can mitigate the risk of employee fraud by paying attention to their infrastructure and culture and also to the employees themselves, according to psychologist Adrian Furnham
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Volksbank op risk head says many continuity plans do not reflect lessons from the financial crisis
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Eddy Wymeersch calls for independent risk function at top level
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Updated op risk compendium contains guidelines on op risk mitigation; internal governance guidelines on the way
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