News / Operational Risk & Regulation
Poor communication with whistleblowers could discourage people from coming forward, say legal experts
More News / Operational Risk & Regulation articles
Complying with new account-switching rules not enough without consideration of business risk
Data privacy laws will continue to pose challenges for banks, conference hears
Loss data is vital to op risk management - but the process is flawed and uncertain, Singapore conference hears
Culture is a priority for op risk managers – but the tools needed remain elusive
Lean banks and financial institutions are more fragile in the face of disaster, warns Nomura business continuity head
Op risk head warns algo trading could be "another Libor situation"
ORX chairman says Basel II definition is fundamentally flawed
Industry experts call for greater attention from regulators on the behaviour of senior executives
Sigor chair says review focus will be on capital model credibility and comparability
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
CFTC commissioner warns lack of clear rules is "a major problem, nearly a crisis"
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