Structured products
Rating revised
Credit ratings
Carrying on
Foreign exchange
Regulatory reprieve
Special Report: Synthetic credit
Life experience
Profile
Holding firm
Comment
Capital protected
Structured products
Transition transmission
Asset management
A creditable target?
Operations
Bushel-whacked
Soft commodities
In the hothouse
Funding
The fraudbuster
Profile
The creative hedge
Portfolio Insurance
Economic capital ideas
Class Notes
A long road ahead
Basel II
Advantage: Algos
Algorithmic trading
Employee surveillance: minimising operational risk and fraud through enhanced company-wide monitoring
Paul Henninger director, fraud solutions, at Actimize, outlines the four greatest practical threats afinancial firm faces, and suggests how they should be addressed
Financial firms need to goback to basics
The concept of governance, risk and compliance has evolved in reaction to increasing regulatorycomplexity and change. But, as Ellen Davis points out, it’s complexity and change that threatenGRC initiatives at financial firms, and simplicity might be the…