In a climate of ever-growing regulatory burdens and a soaring demand for reporting and oversight, our annual awards recognise the practitioners and suppliers which have made their mark on the operational...
Penalties for control failures and illicit transactions provide an excellent motive for banks to take fraud and financial crime more seriously – for many, this has meant following the path to Oracle...
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Oracle is top again in this year’s rankings of compliance sector software providers. Despite straitened budgets, spending on compliance is still healthy thanks to the growing demands for regulatory transparency, reporting and consistency from global...
A 2012 survey of global financial institutions, sponsored by Oracle Financial Services, has explored how firms are coping with the new macro-prudential regulatory environment. While many financial institutions see the new requirements as an opportunity...
Webinar hosted by Operational Risk & Regulation and sponsored by Oracle addresses how to improve visibility and acceptance of op risk management techniques
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
Hong Kong, 1st - 31st Dec 2014
UK, 18th Mar 2015
Australia, 12th - 13th Aug 2014
Australia, 14th Aug 2014
USA, 20th - 21st Aug 2014