Articles by Alexander Campbell
Growing AML raises privacy concerns: editorial
The challenge of AML continues to evolve, but banks need to beware of overreaching
AML KYC data collection brings benefits as well as challenges
Establishing a coherent system of legal entity identifiers has been an important challenge for the swaps industry over the past two years. Now, in the face of regulatory pressure, anti-money laundering teams face the same challenge – but meeting it could…
Kroeker named as FASB vice-chairman
Former SEC chief accountant returns to regulation
Rising costs and staff losses underline SFO's need for a Libor scalp
Annual report shows case costs rising and convictions falling in Green's first year
CFTC names head of whistleblower office
Ehrman joins from SEC enforcement division
Large exchanges fear impact of cyber attack, Iosco survey finds
Less than 50% are confident they could survive a large-scale attack
Top 100 survey emphasises role of regulation: editorial
Fines are driving up op risk losses, and the pace of prosecutions is not slackening
ID theft leads rise in US suspicious activity figures
Suspicious activity data
OpRisk Top 100 Banks: how huge fines are skewing bank losses
Increasing spread of operational risk losses linked to fines in this year's survey of op risk at the world's 100 largest banks
OpRisk Asia: Data privacy laws 'will be cumbersome and costly' for industry
Data privacy laws will continue to pose challenges for banks, conference hears
OpRisk Asia: Companies must keep IT up to date
Internal and external IT risks are often the result of companies falling behind, conference told
OpRisk Asia: Business continuity more vital than ever, conference hears
Lean banks and financial institutions are more fragile in the face of disaster, warns Nomura business continuity head
Editorial: Accessibility vs vulnerability
In broadening customer access via mobile banking solutions, banks are opening themselves up to a new range of cyber threats
Special report: Cybersecurity
The ever-evolving threat
State involvement in cyber defence may be a mixed blessing
Stated threats
OpRisk Europe: Cyber attack a growing threat, panel agrees
Op risk head warns algo trading could be "another Libor situation"
OpRisk Europe: 1,000-year standard is unreachable, Mignola says
ORX chairman says Basel II definition is fundamentally flawed
OpRisk Europe: Sigor review to repair credibility, Adachi says
Sigor chair says review focus will be on capital model credibility and comparability
OpRisk Europe: CFTC must extend cross-border deadline, O'Malia says
CFTC commissioner warns lack of clear rules is "a major problem, nearly a crisis"
Private sector ‘falling short’ on disaster resilience, UN warns
Private investment in risky areas is tempting disaster, UN report says
Editorial: Blowing in the wind
Editorial: Blowing in the wind
Cultural failures at JP Morgan, Barclays and HBOS
Crisis of over-confidence
FSA specialist takes over compliance at Axa IM
Murdoch joins London investment manager
Lloyds names new conduct and compliance head
Elderfield moves from Irish central bank