Feature
European buy-side lags in operational risk management
Implementation outlook
OCC eyes reputational risk
Regulatory update
JP Morgan expands BCP plans
Business continuity
Losses and lawsuits
Loss database
Credit rating agency debate flares
Regulatory update
US regulators issue final rule on AML client identification
Anti-money laundering
US Congress scrutinises Basel II
Regulatory update
DTCC opens remote data centre
Business continuity
Borsa boosts Italy’s lagging hedge funds
New angles
Lo: Sharpe ratios may be overstated
New angles
Banks struggle with conduits
FIN 46
Putting risk on the map
Profile
More gauges for mortgages
Hedge funds
Mortage extension risk balloons
New angles
Technology briefs
Systems
Basel II – it’s not all devil in the detail
New angles
The point of op risk
Risk analysis
Beneath the tip
Review - Books
ZCM assets up for sale
New angles
Risk USA: pension woes and quant fixes
New angles