Operational Risk & Regulation - February 2014

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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…

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…

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