Cifas study finds sharp rise in UK fraud by staff
This white paper looks at the heavy impact of regulation on investment managers, the mitigation of outsourcing risk, inefficiencies in corporate actions processing and the growing importance of collateral management.
More News/Operational Risk articles
RRPs are distracting risk professionals, one legal expert says
Peter Slater leaving CLS to take up op risk role at Standard Chartered
Volcker rule requirements for chief executive compliance responsibility called into question
Cybercrime climbs rankings of economic crimes in latest survey
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
This whitepaper reviews the fundamental changes of Liquidity Risk Management under Basel III. It discusses how institutions can meet the regulatory requirements on liquidity risk management by enhancing their liquidity risk analytics, funds transfer pricing methodologies, liquidity stress testing frameworks, and enterprise risk management platforms.