KRIs: the op risk early warning system


The idea that small things can be used to monitor the chance of a big thing happening is simple and appealing, but banks have been slow to take it seriously. In other industries, notably chemicals and energy and power, risk managers have been using relatively common events such as leakages and broken valves for years to help them model the risk of rarer and more severe events like explosions and toxic emissions.

Until recently, banks ignored this. But now, having given these small things the

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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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