Alexander Campbell
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Oxford Publishing settlement underlines Bribery Act doubts
A year on, still no high-profile prosecutions
Attacks – and regulatory change – threaten system stability, Coleman says
Systemic stability is a key concern, but it could be at risk from regulatory reform as well as direct attack, NY Fed op risk chief warns
Flame software demonstrates new risks to data security
New software could be "parallel project" to US-linked Stuxnet attack
OpRisk Asia: Changes in bank culture can be measured, conference hears
There is no magic bullet for changing bank culture, but there some rudimentary measures that can be used to judge progress, claims MCB Bank op risk manager
OpRisk Asia: Losses due to card fraud growing, says Visa risk manager
Growth of e-commerce the reason behind rising losses – and regulators are concerned, says regional head of country risk management
OpRisk Asia: Rogue traders exploiting ‘weaknesses’ in op risk controls
Operational risk managers need to be more proactive in confronting the trading floor, conference hears
OpRisk Asia: Adachi warns again on AMA inconsistencies
Bank of Japan director Mitsutoshi Adachi highlights the danger of variations in the use of risk models at OpRisk Asia conference
OECD: boost information sharing to fight tax crime
Tax evaders and criminals are slipping through the cracks, report warns
OpRisk Europe: Banks must be aware of HFT risks
Banks need to be conscious of the risks posed by their high-frequency trading business, says internal audit director at Barclays Bank
OpRisk Europe: Keep the risk team small, panel says
Smaller op risk teams mean that the message gets across better, conference is told
OpRisk Europe: FSA’s Sheen warns on data quality
Operational risk managers need to bear in mind that loss data has limitations, says the FSA’s Andrew Sheen
Webinar: costs and consequences of Fatca
In this four-part series, industry experts discuss the effects of the US government's latest bid to enforce tax payment by Americans overseas
GRC special report 2012
Operational Risk & Regulation looks at the growing governance, risk and compliance sector