New KRI project kicked off by ABA Risk managers on the move ahead of AMA roll-outs

Implementation Outlook

Stone moves to Wachovia

David Stone, formerly senior vice-president for risk management at Zions Bank in Utah, has moved to Wachovia, where he is heading the deployment of the firm’s op risk framework within a business line. At Zions, Stone deployed an enterprise-wide solution designed to help the bank comply with Basel II’s advanced measurement approach guidelines for operational risk, Sarbanes-Oxley Section 302 and 404 requirements, and other US regulations. He also organised the Operational

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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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