Public finance specialist rejected AMA prior to break-up, finding capital benefit might not offset costs, but fellow Belgian bank BNP Paribas Fortis argues in favour of op risk modelling
Cybercrime climbs rankings of economic crimes in latest survey
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More News/Operational Risk articles
More analysis needs to be conducted on operational risk losses, says academic, who presented his own research on fraud to conference delegates
Op risk capital calculations might be flawed or irrelevant, conference hears
Model risk emerged as a key lesson from the crisis – and a significant variation in op risk modelling approaches exists today, says Sigor chair
The ongoing crisis in Europe is casting doubt over Basel III framework, says a former Basel Committee member
More focus needs to be given to key risk indicators, says Morgan Stanley’s Marcelo Cruz
Getting the risk culture right at a financial institution is critical to op risk – but speakers acknowledge that is far from easy
Operational risk is on the rise in high-volume markets, regulators say
OCC regulator warns risk managers to re-examine data integrity and be wary of model risk
Permanent shift in thinking about supply chain continuity, BCI survey finds
Resignation letter links derivatives trade to moral collapse at bank
Fatca passthru payments need to be scaled back, according to one industry expert
SEC/CFTC Capital Markets Working Group could be "just another talking shop"
Expert predictions of delayed start date proven correct
Diana Chan, chief executive of EuroCCP, talks to Jessica Meek on interoperability in cash equities and OTC derivatives
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