Risk management/Operational risk
Using transaction data to measure op risk
Since 1999, Peter Hughes has led a team of op risk specialists that has studied transaction processing environments in global banking organisations. The focus was on examining and understanding the causes of operational failure. The information and…
Managing hedge funds' op risks
The focus of this second article on the operational risks associated with hedge funds is the critical need for appropriate operational due diligence.
FSA officially scraps op risk systems and controls
The UK's Financial Services Authority (FSA) has officially announced that it is putting the implementation of 'SYSC 3A - Operational Risk', part of the 'Prudential Sourcebook', on ice.
UK FSA calls off 'Systems and Controls', industry irate
The UK's Financial Services Authority announced at the September meeting of the Operational Risk Standing Group (ORSG) that it would be delaying, until further notice, the implementation of the Prudential Sourcebook text for 'systems and controls'.
Banks rush to protect op risk process
Front Page News
Losses and lawsuits
Loss database
Basel II praised for ERM framework
Management intelligence
Isda focuses on settlement
Management intelligence
Briefs
Management intelligence
Changing hats
Management intelligence
Managing hedge funds' op risks
Hedge funds op risk analysis
The holistic approach to operational risk management
Holistic op risk practitioner's corner
Managing hedge funds’ exposure to op risks
Hedge funds op risk analysis
Losses and lawsuits
Loss database
Check 21 adoption 'will be slow'
Management intelligence
Clearing and settlement group holds first meeting
Management intelligence
BITS develops security risk calculator
Management intelligence
US Congressman calls for op risk redraft
A Congressman and members of the banking industry lambasted the operational risk capital charge in Basel II at a fresh set of hearings, The New Basel Accord: Private Sector Perspective, held in the House of Representatives' Financial Services Committee…
Deutsche appoints new head of operational risk
Deutsche Bank has internally appointed Christian Sewing as global head of operational risk management (ORM), replacing Fred Peemoeller.
SIA cautions on securities settlement
Management intelligence