Operational Risk & Regulation - November 2014
Articles in this issue
Reinsurers risk lawsuits over uncertain cyber cover
Hiscox Re warns of poorly defined cyber risk in reinsurance coverage
Peru banks plan for business continuity after earthquake
Cash supply and communications key for earthquake recovery
BCM exercises must be war games, not blame games
Benefits depend on "safe space" for mistakes and questions, seminar hears
Making the case for a banker's 'duty of care'
Banker behaviour remains in the spotlight after recent rule proposals
Fraud link to terrorism funding, BBA conference hears
A third of terrorism arrests are fraud related, conference hears
Barclays hit with £47m in fines from UK and US regulators
Bank admits to system and control failings over £17bn in client assets
Big data drives US regulator, says senior official
Advanced data analytics plays major role in SEC risk assessment
Culture clash: The reasons behind risk culture failure
The dangers of complacency, excessive risk and management failures
Resilience, underbanking and overlending in Latin America
Surviving disasters needs more than a BCM plan
Gender equality on bank boards and financial performance
Post-crisis push for better female board representation paying off
European resolution rules mean new headaches for banks
UK banks need to comply with European 'living will' equivalent
Cyber gangs planning billion-dollar bank theft, police say
Criminals targeting one big hit rather than multiple smaller thefts
Artificial intelligence and the future of financial regulation
How intelligent machines will change the financial markets
Banks must focus on conduct, not 'conduct risk'
Firms should avoid building new silos in response to FCA rules
Basel's operational risk capital revisions welcomed
Basel Committee overhauls standardised approaches
Top five losses: HSBC caps quiet month for op risk losses
Operational risk loss data – September 2014
Fixing the cognitive problems at the root of the crisis
Decision-making failures are being tackled in three very different ways
Terrorist funding threat strains banks' CTF systems
Fight against Islamic State extremists puts the spotlight on funding
PPI payouts remain high despite drop in complaints
UK banks paid out £383m in compensation in July for mis-sold PPI
