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...
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...
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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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...
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...
At the time of its passage in 2010, the Foreign Account Tax Compliance Act (Fatca) appeared to be another reporting requirement for financial institutions (FIs). However, Fatca has long-term benefits for FIs – specifically the ability to streamline...
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 and qualitative analysis
Technology can provide a competitive advantage in banking. How it is applied by Tier 1 and Tier 2 institutions, to the benefit for their risk management systems, is discussed.
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