Feature
People Moves
PEOPLE MOVES
Losses and lawsuits
LOSS DATABASE
Experian forms fraud solutions division
TECHNOLOGY
The Basel II capital accord: op risk proposals in brief
BASEL II UPDATE
UK says more op risk guidance needed
OP RISK PAPERS
US banks review legal options against operational risk charge
FRONT PAGE NEWS
UK watchdog welcomes banks’ move on money laundering
FRONT PAGE NEWS
Using Bayesian networks to predict op risk
BAYESIAN NETWORKS
UK accepts large banks could use basic op risk approach
BASEL II UPDATE
Increase in UK fraud set to continue
OP RISK PAPERS
UK says operational risk paper will prepare firms for Basel II
BASEL II UPDATE
European Union Basel II/Cad 3 timetable remains tight
BASEL II UPDATE
Morgan Stanley declines comment on staff moves
OP RISK PAPERS
Op risk floor removed to give flexibility
BASEL II UPDATE
Basel Committee reissues op risk paper to give broader scope
OP RISK PAPERS
Radianz selects ISS
TECHNOLOGY
Letter to the editor: Forbearance measures needed for Basel II
From Tom Wilde, director, risk management, Credit Suisse First Boston