Pattern recognition as an op risk management tool
Supervisors have given large banks three years for root-and-branch reform
This webinar looks at the current state of enterprise stress testing and unveils findings of a new study on Enterprise-level Stress Testing (one of several research papers in Chartis' The Risk Enabled Enterprise ® research program)
More Opinion/Risk Management articles
Fed proposal is driving banks out of physical markets
Early warning signs can provide vital clues to firms with ‘feet of clay’
Delayed impact of 2008 crash means higher capital demands
Data-sharing consortiums depend on trust, but individual firms face a prisoner's dilemma whereby providing false information can sometimes be beneficial
Regulators recently published the findings of a study of counterparty risk data at the world’s largest banks – it makes for depressing reading, says David Rowe, and is symptomatic of deeper prob...
In praise of cyber risk
Beyond relational databases
In the February 2014 editorial video, OpRisk's latest industry survey finds room for improvement in risk management
A year of huge fines and settlements has thrown new light on the importance of controls and conduct risk
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.