News / Operational Risk & Regulation
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
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.
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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
David Bergers to leave the SEC this month
Bart Chilton to ask Congress for extension of current five-year statute of limitations
Pair replace previous director Robert Khuzami
Higher capital requirements would incentivise banks to fix their problems more than fines, says Craig Spielmann at RBS
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.