News/Operational Risk
Volume of AML fines set to rise, expert warns
Smaller institutions face greater AML scrutiny, expert says
Op risk head warns algo trading could be "another Libor situation"
Regulator tells community banks to ensure threat is fully understood
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 News/Operational Risk articles
OpRisk Europe: 1,000-year standard is unreachable, Mignola says
ORX chairman says Basel II definition is fundamentally flawed
Fears tougher FCA Arrow visits will "distort banks' risk priorities"
UK regulator said to be losing focus during on-site visits
France and Germany seeking greater Fatca reciprocity before signing...
Questions remain about why France and Germany are yet to sign their IGAs with the US
Private sector ‘falling short’ on disaster resilience, UN warns
Private investment in risky areas is tempting disaster, UN report says
Corruption and bribery in majority of financial institutions across...
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
Lloyds names new conduct and compliance head
Elderfield moves from Irish central bank
US Orsa guidance insufficient, says expert
Compliance burden and thin guidance for US insurers a concern
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.
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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.
- 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
- Anti-Money Laundering when transaction monitoring is not sufficient
- Flexible technology needed to respond to regulatory change
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