Respondents to a survey at the OpRisk Europe conference overwhelmingly point to people as the biggest operational risk
Speakers at OpRisk Europe conference call for balance between harmonisation and national freedom
The likelihood of Fatca-style legislation from other jurisdictions means banks must be prepared
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
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New research finds banks face steep extraterritorial compliance costs
Cifas study finds sharp rise in UK fraud by staff
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future