Operational Risk & Regulation - Vol 3 No 7
Articles in this issue
RBC Dominion Installs Cats' Carma For Global Credit Risk Management
TECHNOLOGY & INTEGRATION
Radianz selects ISS
TECHNOLOGY
Basel Committee reissues op risk paper to give broader scope
OP RISK PAPERS
BACK OFFICE
BACK OFFICE
Meridien Report Highlights Rise In Spending On Credit Risk Systems
TECHNOLOGY & INTEGRATION
Op risk floor removed to give flexibility
BASEL II UPDATE
Morgan Stanley declines comment on staff moves
OP RISK PAPERS
European Union Basel II/Cad 3 timetable remains tight
BASEL II UPDATE
UK says operational risk paper will prepare firms for Basel II
BASEL II UPDATE
Increase in UK fraud set to continue
OP RISK PAPERS
UK accepts large banks could use basic op risk approach
BASEL II UPDATE
Standard Chartered Bank Beefs Up Its Operational Risk Management
MANAGEMENT & OPERATIONS
Using Bayesian networks to predict op risk
BAYESIAN NETWORKS
UK watchdog welcomes banks’ move on money laundering
FRONT PAGE NEWS
US banks review legal options against operational risk charge
FRONT PAGE NEWS
UK says more op risk guidance needed
OP RISK PAPERS
The Basel II capital accord: op risk proposals in brief
BASEL II UPDATE
Experian forms fraud solutions division
TECHNOLOGY
Losses and lawsuits
LOSS DATABASE
People Moves
PEOPLE MOVES
STB Systems incorporates blacklist
TECHNOLOGY
Banks get QIS 3 spreadsheets ahead of October 1
BASEL II UPDATE
US agency forming working group on Basel II’s third pillar
BASEL II UPDATE
WhiteLight Debuts Enterprise-Wide Credit Risk Management System
VENDORS & SERVICES
Tokyo-Mitsubishi invests in SunGard product
TECHNOLOGY
BIS head defends Basel II complexity
BASEL II UPDATE
JOB CYCLE
JOB CYCLE
JP Morgan Chase streamlines reference data
TECHNOLOGY
Report urges firm-wide risk management
OP RISK PAPERS
GARP GAB
GARP GAB
SIA drops T+1 for T+when?
INSURANCE
Fitch gets OpVar loss database with NetRisk purchase
BASEL II UPDATE
McDonough staying with Basel II, Crockett leaving BIS
BASEL II UPDATE
