Operational Risk & Regulation - May 2015
Articles in this issue
Looming global rules raise pressure to improve tax reporting
Financial firms struggle with Fatca even as far wider CRS is imminent
Commerzbank fiasco offers lessons to compliance and boards
Governance failures and weak compliance at heart of $1.45bn fine
NY Fed's new cyber taskforce dismissed as “distraction”
RBS risk veteran says banking activities pose greater threat
Fed: future of op risk models “in the balance”
Basel Committee mulling altered AMA – or even replacement with RSA
Op risk’s profile rising at banks, say risk managers
Business side shows more attention and understanding
Highlights from OpRisk North America 2015
News from the leading event for op risk professionals
Bowen: CFTC should complete Dodd-Frank rules by year-end
Leaving rules "in flux" will harm market, CFTC commissioner warns
Op risk management has tangible benefits, firms claim
Advantages include lower costs and capital
Photogallery: OpRisk North America 2015
A selection of free-to-view photos from the leading op risk event
Op risk analysis underrates human behaviour – Fed examiner
Risk managers urged to focus on group dynamics
Top five losses: Commerzbank AML fine tops op risk loss list
Operational risk loss data – March 2015
Banks push back on CRS guidance and deadlines
Firms want more clarity and time to implement global tax reporting rules
UK banks hope self-discipline will ease regulatory onslaught
Industry looks to medicine and law for self-regulation models
Basel Committee faces hard choices in op risk modelling reform
Reducing model diversity may endanger AMA's risk management benefits
What if operational risk asked more 'what if' questions?
Banks and regulators urged to up their game in stress tests and scenario analysis
Risk appetite: define, apply, control
Global Risk Institute outlines steps towards effective risk framework
OCC announces new deputy comptrollers, and other recent job news
Four new deputy comptrollers, within supervision, credit risk, and strategy
Q&A: TSB's risk chief on op risk, incentives and transparency
Neeta Atkar highlights clear communication and focus on customer service over sales
Aligning risk management framework with risk appetite
Ariane Chapelle sets out metrics and tools to keep firms within their risk appetite
Whizzes assemble: op risk industry gathers for annual conference
OpRisk North America covers maths, psychology and everything in between
