News / Operational Risk & Regulation
Regulator tells community banks to ensure threat is fully understood
ORX chairman says Basel II definition is fundamentally flawed
Industry experts call for greater attention from regulators on the behaviour of senior executives
Insurance Risk and BNY Mellon have conducted a survey to look at how insurance companies are preparing for the new regime and the opportunities and challenges that the changes will bring.
More News / Operational Risk & Regulation articles
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
This paper discusses a number of diverse considerations that risk managers need to incorporate into their thought processes and recurring procedures if they are to fulfill their role more effectively in the future