Systems and controls
Whistleblowers given more incentive in US than UK
Comparing the approach to whistleblowing taken in the US and the UK, it seems American informants have more incentive, particularly in monetary terms, to come forward. Should the UK follow the US lead?...
New guidelines outline minimum standards for industry
Newly released thematic review finds weaknesses in systems and controls across the sector
Don't get left behind
How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Systems and controls articles
Suspected $150 million rogue trade uncovered at Threadneedle
City of London Police investigating blocked trade
FSA fines Credit Suisse £5.95 million for failings in Scarp sales
Credit Suisse "deeply regrets" the systems and controls failings in its sale of Scarps between 2007 and 2009
Control frameworks need top-down approach
Regulatory reforms are switching industry focus firmly onto compliance and control frameworks. But unless a top-down approach is taken to implementing these structures, firms could end up with a proliferation of knee-jerk controls that hinder more than...
Q&A: Gary Germeroth, chief risk officer at Calpine
Gary Germeroth, chief risk officer at US independent power producer Calpine, speaks to Pauline McCallion about the company, Dodd-Frank regulation and managing the risks related to renewable energy generation
Editor's letter: March 2011
Better to be safe than sorry, as the saying goes, and in uncertain economic times and under rising regulatory pressure, energy companies have been beefing up their systems software. Last year, a record number of companies upgraded their systems and, according...
Energy Risk Software Rankings 2011
Sandwiched between a global recession and fast-approaching and intense regulatory change, energy companies increased their ETRM spend last year and plan to do the same in 2011. Pauline McCallion reports on Energy Risk’s latest software survey and rankings...
EUA theft could severely damage carbon market, say analysts
Last month’s theft of carbon allowances was a blow to the European Union’s efforts to develop the carbon market. Katie Holliday reports on the expected extent of the damage
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.
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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.
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