Articles by Risk Staff

• Technology

Sponsor's article > Standard Bank Selects SunGard for Global Basel II Compliance and Capital Management

SunGard (NYSE:SDS) announced that Standard Bank Group has selected SunGard’s Basel II Capital Manager for Basel II compliance and capital management. A customer of SunGard’s since 1996, Standard Bank will use the Basel II Capital Manager for its retail…

• 01 Jul 2005

• Operational risk

Material weaknesses in internal controls exposed

MANAGEMENT INTELLIGENCE

• 01 Jul 2005

• Regulation

Firms push for US Federal insurance regulator

REGULATORY UPDATE

• 01 Jul 2005

• Operational risk

Ensuring Insurance

INSURANCE PRODUCTS

• 01 Jul 2005

• Operational risk

An end to data juggling?

DATA MANAGEMENT

• 01 Jul 2005

• Regulation

Assurances given on Basel II readiness

REGULATORY UPDATE

• 01 Jul 2005

• Regulation

FSA unveils crime plans

FINANCIAL CRIME

• 01 Jul 2005

• Structured products

Hopes and fears over SEC's NRSRO rules

REGULATORY UPDATE

• 01 Jul 2005

• Regulation

SOCA set to kick SARs into shape

COVER STORY

• 01 Jul 2005

• Technology

GAO cites infrastructure protection loopholes

BUSINESS CONTINUITY

• 01 Jul 2005

• Regulation

EU CRD approaching Parliament acceptance

REGULATORY UPDATE

• 01 Jul 2005

• Regulation

SEC reveals new disclosure framework

REGULATORY UPDATE

• 01 Jul 2005

• Operational risk

New op risk papers

MEASUREMENT ADVANCES

• 01 Jul 2005

• People

Vorsprung durch AMA

GERMANY AMA

• 01 Jul 2005

• Operational risk

Briefs

MANAGEMENT INTELLIGENCE

• 01 Jul 2005

• Operational risk

Op Risk Technology

CORPORATE GOVERNANCE

• 01 Jul 2005

• Operational risk

Applying op risk and probabilistic networks to corporate actions processing

CORPORATE ACTIONS PROCESSING

• 01 Jul 2005

• Regulation

Asian banks 'lagging in AML efforts'

FINANCIAL CRIME

• 01 Jul 2005

• Operational risk

M&As spark op risk software shuffle

COVER STORY

• 01 Jul 2005

• Technology

Briefs

BUSINESS CONTINUITY

• 01 Jul 2005

• Solvency II

FSA website updates Pillar IIdiscussions

REGULATORY UPDATE

• 01 Jul 2005

• Regulation

What's happening and when

WHAT'S COMING AND WHEN

• 01 Jul 2005

• Technology

Resilience benchmarking project launched

BUSINESS CONTINUITY

• 01 Jul 2005

• Regulation

MiFID akin to 'Big Bang'

REGULATORY UPDATE

• 01 Jul 2005