Enterprise-wide focus is the wave of the future, consultants find
Banks must look beyond internal controls to deal with the risk of internal fraud
Defining reputational risk still a challenge for risk managers, panel says
More Reputational risk articles
The rapid growth of social media over the past decade has left regulators and financial institutions lagging behind as they attempt to deal with the risks it poses. While the industry has made progress in dealing with potential risks, industry experts...
US FFIEC, meanwhile, releases proposed guidance on social media
Severe income disparity highlighted as top risk for 2013
The continued scrutiny that financial services brands have been faced with since 2008 clearly shows no signs of going away. New research, conducted by Ordnance Survey, in association with Operational Risk & Regulation, shows that operational risk managers...
Banks across Latin America are paying closer attention to reputational risk as they aim to expand their retail business to cater to a growing middle class across the region. OpRisk looks at the strategies they are employing to identify and monitor reputational...
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.
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