Operational Risk & Regulation - Vol 2 No 1

• Technology

Midas-Kapiti International Buys Summit Systems For $80 Million

VENDORS & SERVICES

• 13 Jan 1997

• Structured products

Chasing The Gammas -- A Look At How The Basle Regulators See Operational Risk

NEW BASLE CAPITAL ACCORD SYNOPSIS

• 01 Feb 2001

• Regulation

A Lot Of Loose Ends And Not Much Time

SPECIAL REPORT INTRODUCTION

• 01 Feb 2001

• Risk management

Correction -- Statistical/Actuarial Approaches

NEWS

• 01 Feb 2001

• Risk management

New US Guidelines For Banks Aim At Corrupt Foreign Leaders

FRONT PAGE NEWS

• 01 Feb 2001

• Regulation

BSI Takes Sungard's Panorma As 'Client-Side' Risk Management Tool

TECHNOLOGY & INTEGRATION

• 13 Jan 1997

• Technology

NAB Takes FSS's Spectrum In New York Office

TECHNOLOGY & INTEGRATION

• 13 Jan 1997

• Risk management

Garp Promotes Risk Management Examinations

FRONT PAGE

• 13 Jan 1997

• Regulation

UK Regulators May Spotlight Crooked Politicians In Money Laundering Guidance

MONEY LAUNDERING

• 01 Feb 2001

• Infrastructure

No Time To Lose…

IT PERSPECTIVE

• 01 Feb 2001

• Regulation

Op Risk Capital Charges Spark Mixed Response

FRONT PAGE NEWS

• 01 Feb 2001

Operational Errors Boost Bank One's $100 Million Charge

NEWS

• 01 Feb 2001

• Risk management

Financial Firms Way Ahead In Managing Technology Risk

NEWS

• 01 Feb 2001

• Technology

IAI Automates London Office With Optika Document Imaging System

TECHNOLOGY & INTEGRATION

• 13 Jan 1997

• Risk management

Frasin Changes Name To HSBC Operational Risk

NEWS

• 01 Feb 2001

• Technology

BACK OFFICE

BACK OFFICE

• 13 Jan 1997

RealSecure Computer Security Has Windows 2000 Support

NEWS

• 01 Feb 2001

• Regulation

Operational Failures Could Cost Two UK Insurers £31m In Payouts

NEWS

• 01 Feb 2001

• Technology

Morgan Stanley Is First Site For Algorithmics' Riskbrowser

FRONT PAGE

• 13 Jan 1997

• Market risk

Risk Management In 1996: Scandals, Reorganizations And Acquisitions

1996 ANNUAL REVIEW

• 13 Jan 1997

• Structured products

Software Failure Costs For 2000 Put At $500 Billion

NEWS

• 01 Feb 2001

• Regulation

Basle II Makes Databases Crucial To Setting Op Risk Charge

NEWS

• 01 Feb 2001

• Risk management

The Case Of The Missing Controls?

PRACTITIONERS' PERSPECTIVE

• 01 Feb 2001

• Technology

Sanwa Financial Products Set To Go Live With Infinity Risk System

TECHNOLOGY & INTEGRATION

• 13 Jan 1997

• Regulation

Caspian Securities And DLJ Tap Elmbridge For CAD Compliance

TECHNOLOGY & INTEGRATION

• 13 Jan 1997

• Derivatives

Future of Equitable Life Remains Uncertain, Say Analysts

NEWS

• 01 Feb 2001

• Risk management

The New Basle Capital Accord: The Proposals In Brief

PROPOSAL SUMMARY

• 01 Feb 2001

• Regulation

Insurers Set To Work To Devise Op Risk Cover

IT PERSPECTIVE

• 01 Feb 2001

• Regulation

Former Barings Executive Gets Four-Year Accountancy Ban

NEWS

• 01 Feb 2001

• Risk management

European Fund Managers Say Basle Op Risk Ideas Are Deeply Flawed

NEWS

• 01 Feb 2001

• Risk management

A Beginning, Not An End…

THE REGULATOR'S PERSPECTIVE

• 01 Feb 2001