Nick Leeson
25 years of Asia Risk
As the region continues to undergo major changes, we look to what the future may hold
Must do better – Apac slow to curb control risk
Asia Risk 25: Even as the level of regulatory scrutiny peaks, meaningful change eludes the region’s banks
Top 10 op risks 2018: unauthorised trading
Banks say threat from rogue algos outstrips that of human traders
Unskewed incentives: making governance work
EIB model head explains a four-step process for putting risk at the centre of governance efforts
Leeson: risk managers should be personally liable for trades
Former rogue trader says new UK rules could "change the way people look at risk"
Rogue trading questions remain, says US head of op risk at Mitsubishi UFJ Securities
Lack of commonality in rogue traders adds to the risk banks face from within
Human resources: the first defence against insider fraud risk
HR departments are key in preventing internal fraud - and in dealing with the consequences, Nick Kochan finds
National culture can affect banks' operational risk
National interest
ETF providers hit back at criticisms in wake of UBS losses
ETF providers have dismissed claims losses allegedly caused by an ETF trader demonstrate the instruments are risky
Market volatility may have brought UBS losses to light
The revelation of rogue trading at UBS follows a period of market volatility. That is nothing new, say risk managers
New op risk paper gets cautious welcome, but reservations remain
BASEL - Bankers gave a cautious welcome to the further thinking of global banking regulators on their controversial plans to make internationally active banks set aside capital against op risk under the Basel II banking accord.
Basel II delay gives chance for other advanced op risk approaches
The year-long delay to the coming into effect of the Basel II banking accord means global banking regulators can study a broad range of advanced approaches to calculating an operational risk capital charge.