News / Operational Risk & Regulation
Smaller institutions face greater AML scrutiny, expert says
Op risk head warns algo trading could be "another Libor situation"
This webinar on September 17th looks at the challenges of GRC, key trends, motives for improvement, future investments, and obstacles that banks and other financial institutions face in trying to improve and integrate their risk management strategy
More News / Operational Risk & Regulation articles
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"
Special inspector general says agency to stay until at least 2020
Charges of money laundering against Liberty Reserve is warning to banks
UK regulator said to be losing focus during on-site visits
Questions remain about why France and Germany are yet to sign their IGAs with the US
MoD's former head of cybersecurity says tone needs to be set from the top
Private investment in risky areas is tempting disaster, UN report says
Corruption and bribery remain a serious problem, according to EMEIA survey respondents
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.