Feature
US regulators clash over Basel rules at Congressional hearings
FRONT PAGE NEWS
The six hats of operational risk management
IMPLEMENTATION COMMENT
OpVantage acquires IC2
DATABASES AND MODELLING
Methodware, FRS, Finland Treasury
TECHNOLOGY BRIEFS
Sarbanes-Oxley and FDIC laws overlap
REGULATORY UPDATE
White House boosts FinCEN funding
MONEY LAUNDERING
Losses and lawsuits
LOSS DATABASE
Profile: SEB strives for total operational risk acceptance
FRONT PAGE NEWS
Isda’s Metcalfe organises AMA exercise
REGULATORY UPDATE
European business continuity expenditure set to double
BUSINESS CONTINUITY
Op risk charge flawed, says State Street
COVER STORY
European demand for op risk talent set to surge in 2003
IMPLEMENTATION OUTLOOK
The SEC’s e-mail crackdown
TECHNOLOGY NEWS
GAO report slams industry and regulators alike for absent plans
BUSINESS CONTINUITY
ORIAG paper raises questions
REGULATORY UPDATE
BIS releases final sound practices paper
FRONT PAGE NEWS
Analysing business processes
Operational risk
DST International acquires Askari
New angles
No cure through the cycle
Risk analysis
Hedging equity risk in pension plans
Sponsor’s statement
Mercer snaps up Oliver, Wyman
New angles
Technology briefs
Systems
Gold hedging loses its lustre
Cover story