Operational Risk & Regulation - Operational Risk & Regulation May 2013
Articles in this issue
GRC platform of the year: MetricStream
GRC platform of the year: MetricStream
Paper of the year: JD Opdyke and Alexander Cavallo
Paper of the year: JD Opdyke and Alexander Cavallo
Fraud and financial crime software provider of the year: BAE Systems Detica
Fraud and financial crime software provider of the year: BAE Systems Detica
Benefits and pitfalls of a risk taxonomy
Rigorous classification of operational risks can be the foundation of a good risk framework – but it's easy to get wrong, warns Marcelo Cruz
Law firm of the year: Morrison & Foerster
OR&R recognises a law firm that successfully guided clients through regulatory confusion and the interpretation of sometimes competing items of financial legislation
FATF plans more action against money laundering
Leaders of the Financial Action Task Force, the international body responsible for fighting money laundering, plan a more aggressive strategy
Improving operational risk management with external loss data
Sponsored webinar: IBM
Consultancy of the year: Ernst & Young
Enterprise-wide focus is the wave of the future, consultants find
Bank of the year: UniCredit
Improvements to AMA model and a new risk group are bearing fruit for 2013's winning bank of the year
Operational risk software provider of the year: Thomson Reuters
Focus on risk culture is a priority for many institutions in 2013, and our award winner Thomson Reuters provides the tools to enable clients to achieve this
Editorial: Operational risk in the regulatory spotlight
Attracting attention
2013 Operational Risk & Regulation Awards
Our awards this year recognise achievement in the area of regulatory compliance – and, for the first time, we are including not only operational risk practitioners, but also the service providers and software suppliers who support them
Top five losses: Citi pays $730m to MBS investors
Operational risk loss data – March 2013
Changing hats – May 2013
Changing hats – May 2013
