Operating in an ever more complex and risky operational environment, financial companies around the world now face an unprecedented array of challenges.
New research finds banks face steep extraterritorial compliance costs
To avoid having its call centre targeted by an organised crime gang, a bank needs to ensure it has enough controls in place to deter criminals, but not so many that it becomes less useful to customers...
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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Protiviti does not expect the Bribery Act to change substantially, but hopes for more guidance from UK government
Aite report says most experts expect employee frauds to rise or hold steady over next three years
A new study warns reform might only be enough to mitigate, not prevent, damage from a new crisis
Protiviti head says the 'warp speed' of risk management means non-executive directors can struggle to keep up
LONDON – JP Morgan has been fined a record £33.3 million by the UK Financial Services Authority (FSA). The fine, the largest ever issued by the UK regulator, is for failing to protect client money by segregating it properly. Between November 2002...
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
UK, 18th Dec 2013
UK, 12th Feb 2014
UK, 13th Feb 2014
UK, 19th - 20th Feb 2014
Germany, 25th Feb 2014
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