Operational risk
CRMPG III out with risk management report
Daily news headlines
Counterparty risk growing threat to global market, says study
Daily news headlines
Vendors form ERM initiative to meet S&P evaluations
Daily news headlines
Banks turn to transparency during turmoil
Daily news headlines
China makes a move on Basel II implementation
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CEBS amends consultation practices
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Isda plays key role in improving operational infrastructure
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Basel II Pillar II guidance issued by US regulators
Daily news headlines
Legal experts see myriad of concerns facing hedge funds
Legal solutions
Hedge fund ponder choices and challenges of pre-trade analytics
IT pre-trade analytics
Profile: Constellation NewEnergy
Constellation NewEnergy has earned a reputation for effectively manoeuvring its clients through the highly volatile US electricity markets. Jayne Jung reports on the company's i2i online risk management programme
All under control
Jeff Roth and Wally Musegades outline how it is possible to reduce exposure through active control management, and for the op risk function to make a positive contribution to business results
US regulators seek comment on Basel II
Regulatory News
You've got mail
Emails are increasingly being used (and demanded) as evidence by US courts, and the implications of this are rippling around the globe. Ellen Davis looks at what international firms need to be doing with their email to ensure they can handle the changing…
International financial regulation centre planned
Regulatory News
Spanish sensibility
BBVA's global head of operational risk, Jordi Garcia, takes a pragmatic, hands-on approach to managing the Spanish bank's op risk. Duncan Wood talks to this veteran of the industry about the unique quality of Spanish loss data, Basel II and life at the…
Crisis of faith
Regulatory News
Scaling in op risk data
Measurement
Uncertain futures
Special Report: Foreign exchange