Systemically important status is hard enough when you're a bank – for non-bank institutions such as GE Capital, meeting the mark can be even more challenging. Enterprise and operational risk leader Ann...
Dutch bank Rabobank has shaken off its Libor label pretty quickly, leaving it to focus on its co-operative roots, the AMA and its RCSA roll-out. Anne Snel-Simmons, head of operational risk management...
At a busy conference in London in June, leaders of the operational risk management industry expressed doubt over the outcome of regulatory reform efforts, and called on banks to make their own operational...
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.
More Rcsas articles
Two of the top software vendors have merged, businesses within firms are starting to share responsibility for op risk management, and, despite a split over scenario analysis, some expect the market to slowly converge on best practices too
Deborah Hrvatin, director and head of operational risk management at Deutsche Bank’s global corporate banking and securities division, has achieved the rare feat of creating a key risk indicator programme to help embed operational risk management into...
US investment bank publishes results of operations review, and planned changes to business practices
Building and embedding operational risk awareness is one of the most difficult areas of risk management to master. Abdulaziz AlKhaldi shares his experiences of improving staff awareness of operational risk management in the Middle East
This series of articles for ORR provides a comprehensive RCSA methodology, and an associated scenario analysis approach. Part II of the series explains how to construct the necessary risk metric
Looking back, it’s easy to see how having simple controls in place can help prevent so many op risk disasters. In a series of articles for ORR, Gene Álvarez and Phil Gledhill provide a comprehensive risk and control self-assessment methodology, and...
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
Australia, 5th - 7th Mar 2014
South Africa, 12th - 14th Mar 2014
UK, 12th Mar 2014
UK, 13th - 14th Mar 2014
UK, 13th Mar 2014