Op risk chief talks AML, risk profiling, third parties and more
Member of UK's Equality and Human Rights Commission joins Co-op
This panel will discuss ways to allocate resources and minimize potential exposure with a set of analytical tools to assess, simulate and quantify operational risk capital to improve business efficiency and performance across the enterprise.
More Santander articles
Interest rate swap with €79 million notional is nearly half a billion euros underwater
Brazil's onshore market for structured products opened with healthy issuance volumes in January, and bankers are hoping for turnover equivalent to $500 million every month
Santander's UK private banking arm Cater Allen has ceased issuing structured products while a review takes place
Catering to the cautious
A number of downgraded banks are required to find swap counterparty replacements for over 300 structured finance transactions – but this is proving difficult, with few candidates willing or able t...
On the scrapheap
Amundi ETF has launched five ETFs in Spain, marking its entry into an ETF market that providers believe has growth potential despite being relatively undeveloped
Aircraft, shipping and project finance all set to lose out as banks seek to constrain capital consumption, panellists warn
Distributors in the UK are getting anxious about increased regulatory pressure. The Financial Services Authority (FSA), for example, has already fined Santander £1.5 million for launching products that...
Fiscal and regulatory reforms announced by the new Spanish government have led market participants to rethink wrappers and product maturities, with growth and fund-linked products likely to benefit
Spreads are static and volumes light as EU finance ministers and the Greek government try to reach agreement over bail-out terms
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.