Risk management/Operational risk
Talent drought threatens risk management, say firms
“Most acute shortages” are in operational risk, say recruitment consultants
Banks say take-up of KYC utilities needs to improve
"Critical mass" needed before risk management benefits can be realised, firms say
Basel op risk reform proposal expected to be delayed
Consultation on scrapping operational risk modelling is now expected in early 2016
Leipoldt outlines problems of GRC implementation
Saudi Hollandi Bank's operational risk leader discusses implementation of governance, compliance and risk project
Risk management: different industries, different drivers
Energy firms get wise on credit risk; asset managers tackle op risk
Integrating KRI frameworks into risk assessments
Sponsored webinar: MetricStream
Operational risk: what do the regulators expect?
Ariane Chapelle offers some advice on how to avoid unnecessary scrutiny from supervisors
Basel Committee readies op risk and FRTB releases
Supervisors under pressure to finalise post-crisis reforms to capital rules
Independent asset managers lag bank, insurer-owned peers on op risk
Capital requirements incentivise banks and insurers to enhance op risk management
Asset managers advance operational risk programmes
Independent asset management firms catching up with bank- and insurance-owned peers
And so, farewell: David Rowe's final risk analysis column
After 16 years as our risk analysis columnist, David Rowe looks back at a recurring challenge
Top five losses: biggest internal fraud entry in 2015
Operational risk loss data – October 2015
EU 'five-year delay' to Basel op risk modelling axe
Scrapping op risk modelling in Europe could take five years, say lawyers
Adios AMA: Basel proposal to bin op risk models worries banks
Firms doubtful about risk sensitivity of standardised replacement charge
Operational Risk & Regulation Awards 2015: Best Compliance Product
Sponsored video: BAE Systems Applied Intelligence
'Have your cake and eat it': efficient op risk reporting
Cakes and candles can help risk managers get flavour right, argues Ariane Chapelle
Potential for catastrophe lurks in complex systems
Human failings can subvert well-intentioned efforts to avoid disaster
Reining in capital models is bad for risk management
AMA's likely demise is latest sign of worrying trend in bank capital rules
Outsourcing risk: a separate operational risk category?
This paper identifies three steps in sourcing risk.
How cultural 'bleed' across banks could reinforce op risks
Common cultural practices may span the divides between financial institutions – promoting common operational risks
Op risk's role in change management is crucial – MUFG
Managers should be more confident challenging new processes
Sovereign wealth fund interns cost BNY Mellon nearly $15m
Custodians should retrain HR in foreign bribery rules as SEC threatens further action
Business continuity tops the risk list for Options Clearing Corp
CRO explains how disasters have shaped his priorities