Operational Risk & Regulation - March 2014

Articles in this issue
Dealing with a Section 166 review
Over £176 million spent on Section 166 reviews last year – can you afford to get it wrong?
GE Capital dealing with Sifi status and AMA push
Systemically important status is hard enough when you're a bank – for non-bank institutions such as GE Capital, meeting the mark can be even more challenging. Enterprise and operational risk leader Ann Rodriguez discusses the reform process with OpRisk
Legal and practical protections from cyber attack
All companies face the risk of an online attack – what precautions can they take against it, and how can they react once an attack starts?
Top five losses: new $1.7bn JP Morgan fine for Madoff failings
Operational risk loss data – January 2013
Rising cybersecurity threats mean a future of friction and mistrust
A collapse of faith in the internet is unlikely – but a slow-burning loss of confidence is far more probable, and will mean steadily rising costs of doing business
Data loss is the price you pay for transparency: editorial
In praise of cyber risk
The problems of explaining AMA volatility
A simple model highlights how AMA capital requirements can change dramatically
Special report: Cybersecurity
Special report: Cybersecurity
Bank of England to lay off up to 100 staff, and other recent job news
Changing hats – March 2014
UK card crime spikes amid overall decline in fraud
UK card crime spikes amid overall decline in fraud