Operational risk
Top 100 survey emphasises role of regulation: editorial
Fines are driving up op risk losses, and the pace of prosecutions is not slackening
ID theft leads rise in US suspicious activity figures
Suspicious activity data
Top five losses: US life insurance scandal dominates data
Operational risk loss data – June 2013
OpRisk Top 100 Banks: how huge fines are skewing bank losses
Increasing spread of operational risk losses linked to fines in this year's survey of op risk at the world's 100 largest banks
Using scenario analysis in op risk management
A promising approach to the problem of incorporating scenario analysis into operational risk models
Op risk models provoke concern at conference: video
Highlights from this year's OpRisk Europe conference
Implementing the AMA: an insider's view
Joachim Pfeifer, formerly head of operational risk at Commerzbank, describes the bank's journey towards advanced measurement approach approval
UK government's threat to jail bankers may be empty
Too difficult to prosecute "reckless" bankers, lawyer warns
Trade finance at risk from financial crime, FCA warns
UK regulator says 'significant room for improvement' needed at most banks
SEC needs to communicate better with whistleblowers, expert warns
Poor communication with whistleblowers could discourage people from coming forward, say legal experts
CFTC charges Corzine for MF Global collapse
Former chief executive charged alongside broking firm itself
Gillette leaves SEC after 27 years
Head of Chicago regional office set to join law firm
Reconciliation + regulation = complication
Incoming rules on portfolio reconciliation could encourage many derivatives users to outsource the process. But it’s not a simple short cut, warn Mike Pierides and Alistair Charleton of Pillsbury Winthrop Shaw Pittman
Retail account switching carries business risk, expert warns
Complying with new account-switching rules not enough without consideration of business risk
OpRisk Asia: Data privacy laws 'will be cumbersome and costly' for industry
Data privacy laws will continue to pose challenges for banks, conference hears
OpRisk Asia: Loss data collection faces pitfalls, panel warns
Loss data is vital to op risk management - but the process is flawed and uncertain, Singapore conference hears
OpRisk Asia: Remuneration and evaluations not the whole answer on culture
Culture is a priority for op risk managers – but the tools needed remain elusive
OpRisk Asia: Companies must keep IT up to date
Internal and external IT risks are often the result of companies falling behind, conference told
OpRisk Asia: Business continuity more vital than ever, conference hears
Lean banks and financial institutions are more fragile in the face of disaster, warns Nomura business continuity head
Volume of AML fines set to rise, expert warns
Smaller institutions face greater AML scrutiny, expert says