Defending against the latest generation of online threats requires a completely new approach
More Features/Operational Risk articles
Governance, risk and compliance (GRC) supporters are slowly gaining ground. The need for a GRC system is now accepted by half the financial market, with 38% of institutions already using one and another 12% set to put one in place, as revealed in a recent...
Islamic banking is banking in consonance with the ethos and value system of Islam and governed, in addition to conventional and risk management rules, by the principles laid down by sharia – laws imposed by the Koran and the jurisprudence of Islamic...
The UK’s Financial Services Compensation Scheme (FSCS) was set up to ensure consumers could be compensated if their bank went under. But who should be paying for it? And what does its future hold as the country’s financial regulation framework is...
The US requirement that all over-the-counter products be cleared through central counterparties has been viewed positively, but how it will work and the implications it has for banks is still unclear
Canada’s tight-knit and conservative banking community weathered the financial crisis well, due to its restrained approach to risk and a good relationship with its savvy regulators. ORR talks to some in the market about this success, and where op risk...
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
Singapore, 22nd - 23rd Jul 2014
Australia, 12th - 13th Aug 2014
Australia, 14th Aug 2014