Smaller institutions face greater AML scrutiny, expert says
Op risk head warns algo trading could be "another Libor situation"
More News/Risk Management articles
The FCA and PRA are toughening up their approved persons regime for senior execs, risk managers and traders
ORX chairman says Basel II definition is fundamentally flawed
Industry experts call for greater attention from regulators on the behaviour of senior executives
With the 'London Whale' modelling failures still casting a shadow over the industry, BAML model risk head advocates ongoing testing
Banks should not abandon complex risk models just because they failed during the financial crisis, conference hears
Heads of operational risk say banks aligning remuneration to risk objectives
In response to industry fears of a collateral crunch, regulators have revised the proposed rules on margining for uncleared over-the-counter (OTC) derivatives.You can find out more by downloading this white paper here.
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