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A panel, sponsored by MetricStream, discusses the benefits of using key risk indicators, as well as how operational risk managers should select the right ones and effectively manage their quantitative...
Sub-custody is changing. Senior industry figures from BNP Paribas Securities Services, ING and SEB convened recently to talk pricing, efficiencies, consolidation and relationships
When awarding SEB with the Custody Risk European Awards 2012 Sub-custodian of the year: Nordics award, the judges noted SEB’s improved efficiency and quality of service to clients. They also praised...
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
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Euroclear Bank is this year’s winner of the Most Innovative Project of the Year for its innovative Global Collateral Highway
International software house DST Global Solutions has once again been selected as the winner of the Custody Risk‘s European Asset Servicing Technology Vendor of the Year award. This is the third year in a row the company has won the award
Malta's fund management industry has traditionally relied on outsourcing some of its functions to third parties within the same group of companies that are typically regulated in other EU countries.
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...
Solvency II is driving the biggest shake-up of the European insurance industry for decades and its impact is being felt across the globe. Insurers are relying on technology to help them meet their obligations under the new regime, from measuring risk...
Operating in an ever more complex and risky operational environment, financial companies around the world now face an unprecedented array of challenges.
Since 2006, Operational Risk & Regulation – in conjunction with Detica NetReveal® (incorporating Norkom Technologies) – has conducted an annual global survey covering key industry trends in financial crime, risk and compliance. This year’s survey...
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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