Protiviti
Oprisk Software Profiles 2012/2013
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...
Using market and credit risk analytics to strengthen performance
How are banks improving their risk management techniques?
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
More Protiviti articles
Banks should still prep for Bribery Act despite delay, says consultancy...
Protiviti does not expect the Bribery Act to change substantially, but hopes for more guidance from UK government
North American banks expect rise in internal fraud
Aite report says most experts expect employee frauds to rise or hold steady over next three years
The top 10 operational risks to watch in 2011
Firms are experiencing a brief period of calm before the storm of regulation due to be implemented soon. Here are the top 10 operational risks they’ll face in the next year
Regulatory reform may not be enough to prevent second crisis
A new study warns reform might only be enough to mitigate, not prevent, damage from a new crisis
Banks must keep non-execs 'up to speed' on risk, says consultancy
Protiviti head says the 'warp speed' of risk management means non-executive directors can struggle to keep up
Bribery Act raises corporate liability questions
Uncertain provisions in the UK Bribery Act will only be clarified via test cases, say legal experts
JP Morgan hit by record fine from FSA
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...
How can investment banks use grid technology?
Learn how technology is enhancing risk management
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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Using market and credit risk analytics to strengthen performance
This white paper reviews the various steps banks are taking to improve their risk management techniques.
How financial services need to consider their IT infrastructure
The global credit crisis exposed the weaknesses inherent in the risk management and IT infrastructures employed by banks.
- Finding the Right Path to Hedge Accounting
- Don’t get left behind – how financial services need to consider their IT infrastructure
- Rebuilding Customer Trust in Retail Banking
- How customer-centric transformation can lead to an increase in revenue and streamline operations
- Anti-Money Laundering when transaction monitoring is not sufficient
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