Operational Risk & Regulation - May 2014
Articles in this issue
Regulatory uncertainty is keeping life interesting
Conference and awards reflect a changing world
Operational Risk & Regulation Awards 2014: the winners
We recognise the best performance in a year when data was king
Bank of the year: Nordea
Business continuity overhaul lets Nordea stand out
Paper of the year: Bakhodir Ergashev, Stefan Mittnik and Evan Sekeris
Paper focuses on dealing with sparse data
Regulator of the year: Mark Carey
Work on incentive reform was well received
Fraud and financial crime software provider of the year: Oracle
Higher costs of failure are driving banks to improve anti-fraud measures
Operational risk software provider of the year: Thomson Reuters
Accelus wins again for ease of use and flexibility
Law firm of the year: Stephenson Harwood
Law firm at the heart of bitter and complex fraud cases
GRC platform of the year: Wolters Kluwer
Moving towards unified risk management approach
Consultancy of the year: KPMG
Dealing with regulatory demands and uncertainty
UK regulatory penalties to banks reach 'staggering' levels
Recently formed FCA ramps up level of fines compared with predecessor, FSA
Icap announces group chief risk officer, and other recent job news
Wendy Phillis joins from State Street Global Markets
