Moody's publishes op risk review results


The report, Emerging best practices for operational risk management at European banks, was launched in early November. In the document, the credit rating agency outlines what it calls 'standards' in various operational risk areas, such as loss-event databases, risk control self-assessments, key risk indicators and quantification and capital allocation for op risk. Specific bank names are not mentioned, however.

The report includes an analysis of the differences in various aspects of the op risk

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Investment banks: the future of risk control

This survey report explores the current state of risk controls in investment banks, the challenges of effective engagement across the three lines of defence, and the opportunity to develop a more dynamic approach to first-line risk control

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