Operational Risk & Regulation - Vol 4 No 3
Articles in this issue
BIS releases final sound practices paper
FRONT PAGE NEWS
ORIAG paper raises questions
REGULATORY UPDATE
JOB CYCLE
JOB CYCLE
GAO report slams industry and regulators alike for absent plans
BUSINESS CONTINUITY
The SEC’s e-mail crackdown
TECHNOLOGY NEWS
European demand for op risk talent set to surge in 2003
IMPLEMENTATION OUTLOOK
IQFS Releases Credit Default Filter Tool For Developing Countries
VENDORS & SERVICES
Op risk charge flawed, says State Street
COVER STORY
European business continuity expenditure set to double
BUSINESS CONTINUITY
BACK OFFICE
BACK OFFICE
Isda’s Metcalfe organises AMA exercise
REGULATORY UPDATE
Profile: SEB strives for total operational risk acceptance
FRONT PAGE NEWS
Losses and lawsuits
LOSS DATABASE
White House boosts FinCEN funding
MONEY LAUNDERING
Cats Regroups As MKI Risk Following Takeover By Misys
TECHNOLOGY & INTEGRATION
Sarbanes-Oxley and FDIC laws overlap
REGULATORY UPDATE
Methodware, FRS, Finland Treasury
TECHNOLOGY BRIEFS
OpVantage acquires IC2
DATABASES AND MODELLING
The six hats of operational risk management
IMPLEMENTATION COMMENT
US regulators clash over Basel rules at Congressional hearings
FRONT PAGE NEWS
Focus: implementation issues
OPRISK 2003 CONFERENCES PREVIEW
ORX and ABA databases to become fully operational
DATABASES AND MODELLING
Putnam Revamps Risk Op With Reuters & Barra
FRONT PAGE
Rusnak lessons still unheeded
THE BACK OFFICE
ING & Summit Develop MC Risk Engine
VENDORS & SERVICES
Heavyweights tackle rising unnamed counterparty risk
THE BACK OFFICE
Securities trading could be money laundering tool
MONEY LAUNDERING
Advancing op risk management using Japanese banking experience
TECHNICAL FOCUS
Rating agencies open can of worms
REGULATORY UPDATE
US Treasury’s FinCen irons the kinks out of the Patriot Act
MONEY LAUNDERING
Regulatory briefs
REGULATORY UPDATE
Trade groups beg for changes to Cad3
REGULATORY UPDATE
ECB Installs Trema; Vendor Profiles Strategy
TECHNOLOGY & INTEGRATION
GARP GAB
GARP GAB
What’s coming, and when
REGULATORY UPDATE