Features
FATF plans more action against money laundering
Leaders of the Financial Action Task Force, the international body responsible for fighting money laundering, plan a more aggressive strategy
Our awards this year recognise achievement in the area of regulatory compliance – and, for the first time, we are including not only operational risk practitioners, but also the service providers and...
OR&R recognises a law firm that successfully guided clients through regulatory confusion and the interpretation of sometimes competing items of financial legislation
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How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Features articles
GRC platform of the year: MetricStream
Aggressive regulation has increased the importance of GRC in 2013. MetricStream’s platform has responded to a growing demand from customers who are keen to avoid the bite of regulatory watchdogs
Consultancy of the year: Ernst & Young
Enterprise-wide focus is the wave of the future, consultants find
Bank of the year: UniCredit
Improvements to AMA model and a new risk group are bearing fruit for 2013's winning bank of the year
Operational risk software provider of the year: Thomson Reuters
Focus on risk culture is a priority for many institutions in 2013, and our award winner Thomson Reuters provides the tools to enable clients to achieve this
Fraud and financial crime software provider of the year: BAE Systems...
Pattern-finding software uses big data to find systematic fraud, money-laundering and rogue trading
Paper of the year: JD Opdyke and Alexander Cavallo
Swings in op risk capital traced to flaws in MLE
Radical US tax proposals could snare structured products in mark-to...
A radical tax proposal from Washington would raise rates for holders of structured products and move these instruments to a mark-to-market regime. Yakob Peterseil explores what this might mean for the industry.
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.
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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.
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