News / Operational Risk & Regulation
Independent asset management firms catching up with bank- and insurance-owned peers
Good risk culture makes firms more responsive, says UK regulator’s head of enforcement
National Crime Agency says bank innovation key to mitigating fraud
More News / Operational Risk & Regulation articles
Scrapping op risk modelling in Europe could take five years, say lawyers
Regulators plan to propose single simple method
Need for strong boards, risk culture and internal audit emphasised at IIA conference
Head of op risk supervisory team views tools as 'catalysts for change'
Current offence under Financial Services Act 2012 is "unprosecutable"
Personal accountability rules won’t change behaviour at lower rungs until enforced
New global code to be finalised by May 2017
Managers should be more confident challenging new processes
Lapse rate for unique identifiers is rising
CRO explains how disasters have shaped his priorities
SEC prosecution for hacking newswires shows the importance of cyber defence
OpRisk Asia: Revised standardised approach an improvement but no panacea
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.