Features/Operational Risk
Legally blind: Huge settlements overwhelm op risk models
When regulators collected data on banks’ operational risk scenarios in 2008, the biggest loss envisaged from a money-laundering breach was €120 million. In December, HSBC had to swallow a $1.9 billion...
New York’s BNY Mellon has sold off its retail operations and holds no prop trading book – but operational risk is more important than ever for the company, with customer due diligence and business...
HR departments are key in preventing internal fraud - and in dealing with the consequences, Nick Kochan finds
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.
More Features/Operational Risk articles
Risks and opportunities of social media
The rapid growth of social media over the past decade has left regulators and financial institutions lagging behind as they attempt to deal with the risks it poses. While the industry has made progress in dealing with potential risks, industry experts...
Rising threat and legal risk of customer data loss
The rise in cyber attacks poses a significant danger to the financial services industry, and to its customers. The sector is widely regarded as being the most prepared for such attacks, but continued efforts to improve security may not always prove sufficient....
Banks seek to mitigate risk of system outages after RBS and Knight Capital...
Two major software failures have caused embarrassment and significant financial loss to leading financial institutions this year. OpRisk looks at the lessons to be learned from the RBS and Knight Capital problems
Top 10 op risks: Incentives and compensation
Incentives and compensation: top 10 operational risks for 2013
Top 10 op risks: Fraud and customer data abuse
Fraud and customer data abuse: top 10 operational risks for 2013
Top 10 op risks: Epidemic disease
Epidemic disease: top 10 operational risks for 2013
Top 10 op risks: Political intervention
Political intervention: top 10 operational risks for 2013
How can investment banks use grid technology?
Learn how technology is enhancing risk management
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.
Topics of interest
Related conferences
-
What’s next for fixed-income ETFs and structured products?
UK, 3rd Jul 2013
-
Quant Congress USA
USA, 17th - 19th Jul 2013
-
Liquidity and Funding Risk
UK, 24th - 25th Sep 2013
-
The OTC Derivatives Markets Conference
UK, 26th Sep 2013
-
Risk USA
USA, 21st - 24th Oct 2013
Related training
-
Nexus-Risk Training
Canada, 21st - 16th Oct 2013
-
Managing Risks in Foreign Exchange
UK, 19th - 20th Jun 2013
-
Selecting and Designing Effective KRIs
USA, 19th - 20th Jun 2013
-
Enterprise Risk Management Techniques and Practices
Singapore, 29th - 30th Jul 2013
-
Enterprise Risk Management Techniques and Practices
USA, 5th - 7th Aug 2013
Updating your subscription status 
Risk IPad Apps
Email alerts
Weekly poll
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.
- Don’t get left behind – how financial services need to consider their IT infrastructure
- Rebuilding Customer Trust in Retail Banking
- How customer-centric transformation can lead to an increase in revenue and streamline operations
- Flexible technology needed to respond to regulatory change
- Anti-Money Laundering when transaction monitoring is not sufficient
Related Jobs
Topics of interest
