Top 10 op risks: Fraud and customer data abuse

Top 10 op risks: Fraud and customer data abuse


Internal fraud remains, as ever, a high priority for risk managers across the financial sector. Economic downturns are known to generate fraud: as employees come under real or anticipated financial pressure, they face the temptation to steal, or to concoct favourable-looking sales and profits in order to reap higher bonuses or simply to ensure they remain employed.

While national economies remain sluggish, margins tight and unemployment levels high, fraud will continue to be a significant problem

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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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