Operational Risk & Regulation - Operational Risk & Regulation August 2013
Articles in this issue
David Green and the SFO: one year on
How is the UK's anti-fraud chief handling his job – and what strategy will he follow in the years ahead?
Implementing the AMA: an insider's view
Joachim Pfeifer, formerly head of operational risk at Commerzbank, describes the bank's journey towards advanced measurement approach approval
Using scenario analysis in op risk management
A promising approach to the problem of incorporating scenario analysis into operational risk models
OpRisk Top 100 Banks: how huge fines are skewing bank losses
Increasing spread of operational risk losses linked to fines in this year's survey of op risk at the world's 100 largest banks
Sigtarp promises more aggressive prosecutions in US
The US has taken an aggressive stance in prosecuting those involved in the financial crisis. The Special Inspector General for the Troubled Asset Relief Program (Sigtarp) has so far jailed 43 individuals for fraud, waste and abuse related to Tarp…
Top five losses: US life insurance scandal dominates data
Operational risk loss data – June 2013
Top 100 survey emphasises role of regulation: editorial
Fines are driving up op risk losses, and the pace of prosecutions is not slackening
