Operational Risk & Regulation - Vol 3 No 9

• Risk management

AT&T funds business continuity research

DISASTER RECOVERY

• 01 Oct 2002

• Settlement risk

CLS hits $1 trillion mark in just over three weeks of operation

NEWS

• 01 Oct 2002

• Regulation

IBM and Centerprise introduce corporate accountability software

TECHNOLOGY

• 01 Oct 2002

• Risk management

CMRA Calls For Industry Standards On VAR Disclosure Methodology

METHODS & REGULATIONS

• 04 May 1998

• Settlement risk

IBM To Build CLS's Continuous Linked Forex Settlement Service

VENDORS & SERVICES

• 04 May 1998

• Structured products

Banks Urged To Share Year 2000 Compliance Information

FRONT PAGE

• 04 May 1998

• Basel Committee

QIS 3 suggests Basel II op risk charges and insurance role

BASEL II UPDATE

• 01 Oct 2002

• Risk management

GFT Technologies aims to provide transparency in the middle office

TECHNOLOGY

• 01 Oct 2002

• Regulation

Business continuity is a senior management responsibility says FSA

DISASTER RECOVERY

• 01 Oct 2002

• Technology

Single capital accord for all banks impossible, says Basel chief

BASEL II UPDATE

• 01 Oct 2002

LiveVault updates recovery service

DISASTER RECOVERY

• 01 Oct 2002

• Risk management

FATF to consider putting money laundering blacklist on hold

NEWS

• 01 Oct 2002

• Basel Committee

Basel II overview: Regulators don't foresee lengthy talks

BASEL II UPDATE

• 01 Oct 2002

• Basel Committee

Banks urged to make Basel II views known in QIS 3

BASEL II UPDATE

• 01 Oct 2002

• Regulation

UK expects EU countries to re-open Basel II arguments

BASEL II UPDATE

• 01 Oct 2002

• Risk management

Op risk rules inadequate says academic

BASEL II UPDATE

• 01 Oct 2002

• Regulation

Anti-money laundering compliance will cost $10.9 billion by the end of 2005, says Celent

NEWS

• 01 Oct 2002

• Risk management

Asset Control Debuts Financial Data Warehouse For Risk Management

VENDORS & SERVICES

• 04 May 1998

• Basel Committee

Basel II securitisation paper delayed

BASEL II UPDATE

• 01 Oct 2002

• Risk management

Human Firewall Council launches online security management survey

TECHNOLOGY

• 01 Oct 2002

Topio launches disaster recovery product

DISASTER RECOVERY

• 01 Oct 2002

• Risk management

Risk Systems Vendors Line Up To Exhibit At Waters' GTS '98 Show

VENDORS & SERVICES

• 04 May 1998

• Risk management

No op risk surprises in QIS 3

FRONT PAGE NEWS

• 01 Oct 2002

• Risk management

London Bridge acquires stake in Amelia Financial Systems

TECHNOLOGY

• 01 Oct 2002

• Trading systems

BACK OFFICE

BACK OFFICE

• 04 May 1998

• Risk management

Isda sees Basel II cross-border operation as major concern

BASEL II UPDATE

• 01 Oct 2002

• Regulation

UK charts insurance regulations shake-up

FRONT PAGE NEWS

• 01 Oct 2002

• Regulation

UK operational risk policy backs enterprise-wide risk management

FSA PAPER

• 01 Oct 2002

• Risk management

Regulators commit to customer due diligence

NEWS

• 01 Oct 2002

• Risk management

The Basel II capital accord: op risk proposals in brief

BASEL II UPDATE

• 01 Oct 2002

• Risk management

Bankers Outlines Methodology For Operational Risk

FRONT PAGE

• 04 May 1998

• Risk management

System improvements for Basel II still uncertain

BASEL II UPDATE

• 01 Oct 2002

• Central banks

BIS seeks replacement for Crockett

BASEL II UPDATE

• 01 Oct 2002

ITNET starts disaster recovery support service

DISASTER RECOVERY

• 01 Oct 2002

• People

Losses and lawsuits

LOSS DATABASE

• 01 Oct 2002

• People

JOB CYCLE

JOB CYCLE

• 04 May 1998

M&G goes live with Trace Financial's CAMS

TECHNOLOGY

• 01 Oct 2002

• Risk management

SchlumbergerSema expands European disaster recovery services

DISASTER RECOVERY

• 01 Oct 2002

Backed-up data storage is the weakest link, says Datafort

DISASTER RECOVERY

• 01 Oct 2002

• Risk management

GARP GAB

GARP GAB

• 04 May 1998

• Foreign exchange

Kirchman and Tadpole offer disaster recovery alternative

DISASTER RECOVERY

• 01 Oct 2002

• Regulation

Banks should enhance username security says MAS

NEWS

• 01 Oct 2002

• Regulation

Automating the compliance process

COMPLIANCE

• 01 Oct 2002

Fusepoint opens 85,000 square foot data centre

DISASTER RECOVERY

• 01 Oct 2002