Feature
Beating the clock on fraud
Internal fraud is rising, and investigating it can bring more problems - Nick Kochan looks at the traps to avoid
Banks pull back in face of RDR costs
The devil's in the retail
Tools for fraud prevention
Non-criminal responses to fraud, in many instances, can result in faster and more effective resolution of cases. Yet many firms are unaware of the full range of sanctions at their disposal
Culture, acquisitions and regulation at Scotiabank
An acquisitive spirit
Contract risks: getting it right
Contractual obligations
Problems multiply in sanctions compliance
Sanctions lift on Burma and tighten on Syria and Iran, creating risks in both areas
Interest Rate Derivatives House of the Year – Standard Chartered
Asia Risk Awards 2012 winner: Standard Chartered – Interest Rate Derivatives House of the Year
House of the Year, Malaysia – CIMB
Asia Risk Awards 2012 winner: CIMB – House of the Year, Malaysia
Regional House of the Year – CIMB
Asia Risk Awards 2012 winner: CIMB – Regional House of the Year
House of the Year, Taiwan – Chinatrust Commercial Bank
Asia Risk Awards 2012 winner: Chinatrust Commercial Bank – House of the Year, Taiwan
House of the Year, Vietnam – BIDV
Asia Risk Awards 2012 winner: BIDV – House of the Year, Vietnam
House of the Year, Singapore – DBS
Asia Risk Awards 2012 winner: DBS – House of the Year, Singapore
Consultancy of the Year – Ernst & Young
Asia Risk Awards 2012 winner: Ernst & Young – Consultancy of the Year
House of the Year, Australia – UBS
Asia Risk Awards 2012 winner: UBS – House of the Year, Australia
ETF provider of the year – db X-trackers
Asia Risk Awards 2012 winner: db X-trackers – ETF Provider of the Year
Asset Manager of the Year – State Street Global Advisors
Asia Risk Awards 2012 winner: State Street Global Advisors – Asset Manager of the Year
Technology Development of the Year – Fenics Trader (GFI)
Asia Risk Awards 2012 winner: Fenics Trader (GFI) – Technology Development of the Year
Technology Company of the Year – Quantifi
Asia Risk Awards 2012 winner: Quantifi – Technology Company of the Year
Private Bank of the Year – Citi
Asia Risk Awards 2012 winner: Citi – Private Bank of the Year
Prime Broker of the Year – Deutsche Bank
Asia Risk Awards 2012 winner: Deutsche Bank – Prime Broker of the Year
Interdealer Broker of the Year – Icap
Asia Risk Awards 2012 winner: Icap – Interdealer Broker of the Year
Currency Derivatives House of the Year – UBS
Asia Risk Awards 2012 winner: UBS – Currency Derivatives House of the Year
House of the Year, Indonesia – CIMB Niaga
Asia Risk Awards 2012 winner: CIMB Niaga – House of the Year, Indonesia