I have recently participated in a number of operational risk conferences, the most important of which was OpRisk USA 2014. OpRisk USA has occurred annually for the past fifteen years, and I have been a...
Rogue trading and other problems go unreported because of a blame culture at banks, the OpRisk Asia conference in Singapore heard today
More Rogue traders articles
A Banque de France and WGOR representative told the OpRisk Europe conference yesterday that co-ordination on the AMA is challenging with so many constituents involved; the capital standard was "too flexible", he warned
Lack of commonality in rogue traders adds to the risk banks face from within
Pattern-finding software uses big data to find systematic fraud, money-laundering and rogue trading
Developing key risk indicators, or KRIs, is a prerequisite for effective risk management. Ariane Chapelle of the University of Brussels highlights four risk drivers that can form a basis for a suite of KRIs: failed key performance indicators, failed controls,...
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