News / Operational Risk & Regulation
Initial service will focus on bank policies, but Swift aims to expand
Protection for whistleblowers not clear cut
A highly engaging intensive one-week programme designed to meet the demands of the risk professional by bridging the gap between theory and practice in financial risk management. Save your seat now: programme starts March 23rd 2015.
More News / Operational Risk & Regulation articles
£28 million penalty for poor incentives – but op risk still largely excluded from pay policies, survey finds
UK regulator reveals that banks will miss deadline for compensating interest rate hedge mis-selling victims
Fixed scenarios "could be procyclical"
The news of a regulator-ordered review of RBS's lending shows that the FCA plans to tighten up oversight of treatment of small businesses as well as retail customers
Lack of leadership and job insecurity are behind widespread wrongdoing in the financial sector, seminar hears
Changing hats – December 2013/January 2014
Settlement resolves civil claims over residential mortgage-backed securities
Ex-regulator and head of compliance quits UK bank citing stress
Regulatory mindset 'creates no value' for US insurers
Security test results may scare them, delegates hear
Industry trying to focus on Orsa and regulatory capital
Stronger FCA focus may be diverting resources from day-to-day compliance tasks
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.