Operational Risk & Regulation - Vol 8 No 12
Articles in this issue
London Stock Exchange hit by outage
LOSSES & LAWSUITS
Bank and mortgage firm scammed for thousands
LOSSES & LAWSUITS
Subprime insurance lawsuits reach $3 billlion
LOSSES & LAWSUITS
The convenient untruth
SPONSORED STATEMENT
UK revenue & customs loses Private details of 25 million People in post
LOSSES & LAWSUITS
Bridging the risk gap
SPONSORED STATEMENT
The IT factor
SURVEYS
Subprime steamroller still shows no signs of slowing down
LOSSES & LAWSUITS
UBS, Credit Suisse and Aig Bankers arrested in brazil
LOSSES & LAWSUITS
Kiwi attempt to defraud the bank of england
LOSSES & LAWSUITS
FSA op risk thematic review finds room for improvement at BIA/TSA firms
REGULATORY UPDATE
Flu pandemic would hit quarter of US workforce
BUSINESS CONTINUITY
The time is now
Now is the time for all good insurers to start preparing for Solvency II. Victoria Pennington explains what the new capital requirements for insurers will involve, and assesses the market's readiness for their implementation in 2012
A call to action
The global credit crunch shows just how much the world's financial services firms need to raise their game when it comes to risk management, says Charles Dallara, managing director of the Institute for International Finance. By Ellen Davis
The gathering storm
The popularity of internet banking continues to grow, but so does cyber crime. Peter Madigan explores the security challenges for institutions active online and finds US regulators could be doing more to keep the banking public safe
HSBC's Raptor to sink teeth into card fraud
COMPLIANCE TOOLS
The top 10
OpRisk & Compliance outlines the top 10 challenges readers and their firms will face in 2008. By David Benyon, with additional reporting by Ellen Davis
ABI risk database covers investment
MEASUREMENT
FSA: UK banks' progress on TCF too slow
REGULATORY UPDATE
US supervisors approve Basel II final rule
REGULATORY UPDATE
To be continued...
Business continutity planning is high on the agenda for financial services firms. For the first time, OpRisk & Compliance has surveyed the market to identify the leading BCP providers. Victoria Pennington presents the results
It takes two
In the March 2007 edition of OpRisk & Compliance, Glenn Christensen of Synovus outlined the first part of his firm's two-pronged enterprise risk management methodology. Here, he describes thesecond part, and has some new findings and techniques to share
