Operational risk
Lloyds names new conduct and compliance head
Elderfield moves from Irish central bank
Understanding the global risk of cybercrime
Better connected?
US Orsa guidance insufficient, says expert
Compliance burden and thin guidance for US insurers a concern
Canellos and Ceresney named co-directors of SEC enforcement division
Pair replace previous director Robert Khuzami
Higher capital not fines, says RBS Americas head of op risk
Higher capital requirements would incentivise banks to fix their problems more than fines, says Craig Spielmann at RBS
OpRisk North America 2013: video
Highlights from this year's OpRisk North America conference
Editorial: Operational risk in the regulatory spotlight
Attracting attention
Top five losses: Citi pays $730m to MBS investors
Operational risk loss data – March 2013
2013 Operational Risk & Regulation Awards
Our awards this year recognise achievement in the area of regulatory compliance – and, for the first time, we are including not only operational risk practitioners, but also the service providers and software suppliers who support them
Operational risk software provider of the year: Thomson Reuters
Focus on risk culture is a priority for many institutions in 2013, and our award winner Thomson Reuters provides the tools to enable clients to achieve this
Bank of the year: UniCredit
Improvements to AMA model and a new risk group are bearing fruit for 2013's winning bank of the year
Consultancy of the year: Ernst & Young
Enterprise-wide focus is the wave of the future, consultants find
Law firm of the year: Morrison & Foerster
OR&R recognises a law firm that successfully guided clients through regulatory confusion and the interpretation of sometimes competing items of financial legislation
Fraud and financial crime software provider of the year: BAE Systems Detica
Fraud and financial crime software provider of the year: BAE Systems Detica
Paper of the year: JD Opdyke and Alexander Cavallo
Paper of the year: JD Opdyke and Alexander Cavallo
GRC platform of the year: MetricStream
GRC platform of the year: MetricStream
Op risk fears as OTC clearing gathers steam
The OTC market's complex new structure will lead to operational glitches, conference participants warn
Volcker still likely to cause damage, expert warns
US banks remain highly cautious about the impact of Volcker rule, industry expert says
Benefits and pitfalls of a risk taxonomy
Rigorous classification of operational risks can be the foundation of a good risk framework – but it's easy to get wrong, warns Marcelo Cruz
OpRisk North America: Internal controls useless against collusion, fraud expert warns
Banks must look beyond internal controls to deal with the risk of internal fraud