Specials / Operational Risk & Regulation
OpRisk prepares to name the individuals and companies who have led the industry through 2012
A collection of articles about the operational risk impact of financial crime
An in-depth look at the implications of Fatca
Banks are increasingly using their IT infrastructure to increase their competitive advantage. Learn how this can work in practice.
More Specials / Operational Risk & Regulation articles
At a busy conference in London in June, leaders of the operational risk management industry expressed doubt over the outcome of regulatory reform efforts, and called on banks to make their own operational improvements
Operational Risk & Regulation looks at the growing governance, risk and compliance sector
Regulatory change is top of the priority list for op risk managers everywhere, and one of the most sweeping changes will be the US Foreign Account Tax Compliance Act (Fatca)
ORR recognises those in the operational risk management profession who are working to keep the industry moving forward, despite tough conditions
The financial turmoil has propelled governance, risk and compliance further forward as companies look for a holistic approach to managing their risks. Victoria Pennington, editor of OpRisk & Compliance, outlines why it is important for firms to have in...
Looking back over the past decade, OR&C has gathered together 10 of the most inspiring organisations and initiatives in operational risk. Editor Ellen Davis explains that these are meant to represent achievements, but also new beginnings
Winners of the fourth annual OpRisk&Compliance Achievement Awards collected their trophies with smiles and robust applause from the audience.
This handy guide reviews the various steps banks are taking to improve their risk management techniques, looking at the benefits and pitfalls of each one.
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