Operational Risk & Regulation - Vol 3 No 4
Articles in this issue
Losses and lawsuits
LOSS DATABASE
Electronic swap trades use FpML for first time
TECHNOLOGY NEWS
State Street Applies Risk Techniques To Its Securities Lending Business
MANAGEMENT & OPERATIONS
UK gambling laws could prove a money-laundering weak spot
FINANCIAL CRIME
The Basle II capital accord: op risk proposals in brief
BASLE II UPDATE
Gross income -- what’s in a name?
BASLE II UPDATE
GARP GAB
GARP GAB
CSK Software To Focus Efforts On PaceMaker Operational Risk System
VENDORS & SERVICES
Isda gives trial recommendation to FpML
TECHNOLOGY NEWS
UK central banker warns against half-baked contingency plans
DISASTER RECOVERY
Regulators plan trio of Basle II papers for October
BASLE II UPDATE
Password misuse still weakest link in e-service security
TECHNOLOGY NEWS
EU bank regulation debate intensifies
BASLE II UPDATE
ABN using Raft Radar op risk management package
TECHNOLOGY NEWS
Abacha family to return loot to Nigeria
FINANCIAL CRIME
East European banks could pay Basle II dividend
BASLE II UPDATE
Basle regulators hope for SMEsolution by mid-June
BASLE II UPDATE
'Big Figure' Jumps Cause Hiccups On Reuters Dealing 2000-2 Service
MANAGEMENT & OPERATIONS
Setback For Seita In Swaps Suit Against Salomon Smith Barney
MANAGEMENT & OPERATIONS
Basle II op risk survey planned for June 1
BASLE II UPDATE
BACK OFFICE
BACK OFFICE
Network Associates allies with Internet Security
TECHNOLOGY NEWS
SunGard-Guardian merger will create a global disaster recovery service
DISASTER RECOVERY
STP rate set to rise in Europe
TECHNOLOGY NEWS
JOB CYCLE
JOB CYCLE
BBVA senior officials investigated
LOSS DATABASE
GNI takes Intellimatch processing system
TECHNOLOGY NEWS
UK launches website for contingency planning
DISASTER RECOVERY
