In Italy, bank governance is handicapped by the composition of the boards of directors, argues Federico Bottarelli Bernasconi
As the Arab Spring last year made all too evident, regions that companies and banks think they have a handle on might suddenly turn into hotspots of unrest. ORR looks at risks to consider when establishing...
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Features/Operational Risk articles
Changes should be seen as opportunities to improve your business, says an optimistic Gene Álvarez, global head of operational risk for securities lending at JP Morgan Chase
The US’s far-reaching Foreign Account Tax Compliance Act comes into force soon, but a lack of clarity about what it entails means insurers are having to start preparations without knowing what they are preparing for
Amid the wave of new regulation, consultants are being seen less as compliance support and more as partners in developing business strategy. The winners in this year’s survey talk about how they are helping banks to cope with the changes
The finance industry can learn a lot from safety-critical industries such as aviation. Gunnar Hauland and Sverre Danielsen talk about how operational risk management needs to take a broader perspective, and address the interaction between human, technical...
Ever-increasing sanctions are creating operational challenges not only for sanctioned entities but the industry as a whole
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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