News / Operational Risk & Regulation
SEC names new chief of staff
Lona Nallengara replaces Didem Nisanci, who left in December 2012
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
Arrivals and departures in the operational risk, compliance and regulation businesses
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How banks needs to consider their IT infrastructure
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
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SEC announces departure of senior enforcement official
David Bergers to leave the SEC this month
FSA specialist takes over compliance at Axa IM
Murdoch joins London investment manager
RBS executive calls for AML and KYC collaboration
International banking head backs central utility function
Lloyds names new conduct and compliance head
Elderfield moves from Irish central bank
US Orsa guidance insufficient, says expert
Compliance burden and thin guidance for US insurers a concern
EFG Private Bank hit by FCA’s first fine
Bank fined £4.2 million for failures in anti-money laundering controls
CFTC commissioner seeks more time for penalty cases
Bart Chilton to ask Congress for extension of current five-year statute of limitations
Using market and credit risk analytics to strengthen performance
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Using market and credit risk analytics to strengthen performance
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