Operational Risk & Regulation - June 2014
Articles in this issue
World risks 'cyber Lehman' crisis, Zurich report warns
Interdependence across internet is laying foundations of a disaster
Intra-day risk management needs clear data, conference hears
Data needs to be understood across the organisation
BYOD growth must mean focus on data and apps, expert says
BYOD doesn't necessarily mean data compromise
SFO head repeats calls for extended Bribery Act
Corporate liability should cover all economic crime, Green argues
Cyber may intimidate boards, OCC's DuChene warns
Lack of cyber expertise intimidating
SEC slammed by own commissioner for RBS Libor step-down
Big banks 'too big to bar', says commissioner Kara Stein
Banks 'killing' bitcoin communities, expert warns
Engage with crypto-currencies, banks told
NSA hacking undermined trust, Swift tech head says
Threats are "people we thought were our friends"
Adoboli colleague banned from industry
Fellow UBS senior trader knew about rogue trader's hidden profits
Barristers' boycott could threaten Libor cases
Cuts to legal aid fees will hamper complex fraud trials
The secrets of big data
Pattern recognition as an op risk management tool
Conduct risk and PBR questions for Allstate CRO
CRO challenges at Allstate
Semantic webs and the future of operational risk
The power of a common language of finance
Dark pool operators face up to new regulatory attention
Caps and limits likely for private exchanges
Top five losses: op risk losses fall back to monthly norms
Operational risk loss data – April 2014
Banks must adapt to new aggressive regulatory regime in UK
New structure sets the stage for shift in emphasis
Values and abuses of big data at banks
Mass collection of customer information could cause problems
Pitfalls and precautions around high bribery risk jurisdictions
How to do business in red flag states
Cyber risk quarterly: special report
Big data, regulatory penalties and the limits of insurance
Cyber insurance struggles to overcome concerns over coverage
Insurance against cyber risk is a growing market, but doubts remain over its effectiveness
Rising cost of data breaches a hidden danger for banks
Fines, compensation and remediation will leave negligent banks in the red
PPI complaints continue to taper in late 2013
£14.8 billion paid out but growth is slowing
Ex-CFTC commissioner joins US law firm, and other recent job news
Bart Chilton leaves CFTC for DLA Piper
