Operational Risk & Regulation - February 2014
Articles in this issue
Meeting the challenge of bribery and corruption in Africa
Andrew Legg, senior litigation partner at global law firm Eversheds, examines the challenges businesses can face when navigating the issue of bribery in Africa and calls on the experiences of organisations already tackling the issue at the sharp end
The rising problems of PEPs
Instability in the Middle East and Africa coupled with growing regulatory pressure on financial institutions has raised the profile of political risk for banks – in particular, the problems of dealing with politically exposed persons, or PEPs, as…
Systemic operational risk since the financial crisis
A year of huge fines and settlements has thrown new light on the importance of controls and conduct risk
AMA, RCSAs and dealing with Libor at Rabobank
Dutch bank Rabobank has shaken off its Libor label pretty quickly, leaving it to focus on its co-operative roots, the AMA and its RCSA roll-out. Anne Snel-Simmons, head of operational risk management at Rabobank, talks to OpRisk about the challenges of…
Benchmarking and reputation risk – editorial
Managed expectations
Reputation damage and modelling reputation risk
Image enhancement
PPI complaints continue to fall as banks hasten payouts
PPI complaints continue to fall as banks hasten payouts
Top five losses: Deutsche Bank features three times in top five
Operational risk loss data – December 2013
OpRisk Benchmarking Survey shows mixed progress: video
In the February 2014 editorial video, OpRisk's latest industry survey finds room for improvement in risk management
