Operational risk
OpRisk North America: Disconnect between op risk and compliance functions damaging business efficiency
Business units in banks are being asked the same question too many times, op risk heads warn
OpRisk North America: Regulator warns industry to get implementation of Dodd-Frank right
Implementation of Dodd-Frank Act raises op risk concerns, conference hears
OpRisk North America: Cyber interconnectivity causing systemic risk
Banks must be aware of the risks of data transfer, conference is warned
OpRisk North America: Financial crisis has elevated status of op risk managers
Post-crisis, the value of op risk managers is clear, conference hears
OpRisk North America: Banking industry failed to tackle parallel runs, says regulator
Failure is a "black eye" for US financial sector, according to Federal Reserve Bank of Richmond unit head
OpRisk North America: Billion dollar losses are the result of op risk failure
A rising tide of billion dollar losses, penalties and writedowns are a consequence of years of hubris, UBS's Julian Fry says
OpRisk North America: Risk managers must fight herd mentality, Sexton warns
Keynote speaker highlights dangers of group-think
OpRisk North America: Reputational risk impossible to quantify, conference hears
Defining reputational risk still a challenge for risk managers, panel says
OpRisk North America: Sandy focuses attention on business continuity
Speakers highlight business continuity issues as key to survival
OpRisk North America: Confusion remains between trading book and banking book definitions
International definitions of banks' trading book and banking book still woolly, keynote speaker Charles Taylor tells conference
StanChart credit head describes ‘horrific’ loss of regulators’ trust
Banks must repair relationships with regulators, Scanlon says
OCC deputy urges banks: take resolution planning seriously
Banks need to implement resolution planning throughout their framework, regulator tells convention
Quarterly US bank loss data – Q3 2012
Quarterly US bank loss data – Q3 2012
FSA director blasts BoE for failings in lead-up to financial crisis
Staff at the Bank of England were ill-equipped to deal with the crisis because they weren't working together, UK regulator tells convention
Top five losses: op risk loss levels return to monthly norms
Operational risk loss data – February 2013
Editorial: Business continuity is about planning in advance, whether for epidemics or storms
Preparing for the worst
Huge settlements overwhelm op risk models
Capital punishment
Berkovitz leaves CFTC
CFTC veteran legal counsel to depart end of March
UK chief medical officer highlights infection risk
Drug-resistant disease "is one of the greatest threats that we face today", Davies warns
Coleman leaves New York Fed
Head of op risk leaves US regulator
Preparing for the risk of pandemic disease
Ten years on from the 2003 Sars epidemic, banks need to take stock of the lessons – and assess the risks ahead
Business continuity after Hurricane Sandy
Storm warning
The importance of preventive KRIs
Developing key risk indicators, or KRIs, is a prerequisite for effective risk management
AML and framework change at Nordea
Anders Meinert Jørgensen, head of group operational risk at Nordea, talks AML awareness and pace of framework change at the bank