Feature
E-Commerce Op Risks Could Be A 'Nightmare', Warns Regulator
ELECTRONIC BANKING
Money Launderers Target E-Banking
ELECTRONIC BANKING
EU Anticipates Critics In Its Op Risk Charge Proposals
BASLE II UPDATE
System Risk Unlikely To Be Major Problem In UK E-Banking
ELECTRONIC BANKING
The New Basle Capital Accord: Op Risk Proposals In Brief
BASLE II UPDATE
Critics Attack European Union Plans To Follow Basle II
BASLE II UPDATE
FATF Will Decide In June On Cutting Money-Laundering Blacklist
MONEY LAUNDERING
The case of the missing controls?
The Basel regulators' proposals for operational risk aren't as risk-sensitive as the committee seems to think, says Tony Blunden. He argues the supervisors should pay more attention to recent developments in corporate governance.
No time to lose...
Operational risk management software will be essential under Basel II. And it means something more than a loss database, argues software supplier David Withey.
A beginning, not an end...
There's a host of operational risk issues still to be ironed out by the global banking industry and its supervisors. Bank regulator Jeremy Quick considers the key questions.
A lot of loose ends and not much time
There's little surprise, but reactions still range from cautious approval to outright hostility. And all sides agree that some very big loose ends remain to be tied up on a very tight schedule.