Operational Risk & Regulation - Operational Risk & Regulation March 2013
Articles in this issue
Human resources: the first defence against insider fraud risk
HR departments are key in preventing internal fraud - and in dealing with the consequences, Nick Kochan finds
Regulatory reform and data management: problems and benefits
Regulators' demands for more transparency are loading a heavy burden on to compliance, IT and operational risk teams at financial institutions. But collecting the data could have unforeseen benefits too. Alison Ebbage reports
Operational risk issues in the insurance sector
Insurers face many of the same regulatory challenges as banks, but are well behind them in many cases
Risks and opportunities of social media
The rapid growth of social media over the past decade has left regulators and financial institutions lagging behind as they attempt to deal with the risks it poses. While the industry has made progress in dealing with potential risks, industry experts…
Insurers deal with delays to Solvency II rules
Out of focus
Uncertainty remains over post-FSA regulatory structure
Acts of reform
High-stakes settlement and execution risks at BNY Mellon
Custodians of risk
Changing hats – March 2013
Changing hats – March 2013
Firebreaks and stable doors
Firebreaks and stable doors
UK fraud levels rise to new high
UK fraud levels rise to new high
Top five losses: US banks hit by Fed/OCC payouts
Operational risk loss data – January 2013
