Operational risk
Ex-Goldman programmer found guilty of code theft
Ex-Goldman programmer found guilty of code theft
FSA fines Aegon UK £2.8 million for multiple control failings
FSA fines Aegon UK £2.8 million for multiple control failings
Legal adviser to Kenneth Starr charged by SEC with aiding fraud
US SEC goes after Kenneth Starr’s lawyer
Building operational risk awareness
ORM for the masses
Munich Re: Using insurance to transfer op risk
Better together
Australian supers build up op risk reserves
Super plans
Operational infrastructure at hedge funds comes under closer scrutiny
Behind the facade
Changing Hats, January 2011
Changing Hats
Cebs offers advice on changing AMA models
Cebs offers advice on changing AMA models
Failed transactions render banks illiquid says consultancy
BPG: Failed transactions render banks illiquid
EU plans to standardise sanctions welcomed, but 'impractical'
EU plans to standardise sanctions welcomed, but 'impractical'
2011 stress tests will struggle for credibility, say experts
2011 stress tests will struggle for credibility
Bank of England's Bailey: UK PRA and banks will be 'heavily engaged'
BoE's Bailey: UK PRA and banks will be 'heavily engaged'
Bribery Act unlikely to see firms pursued for facilitation payments
Facilitation payment charges not likely under Bribery Act
Sigor's new sound practices paper says boards must set tone at the top
Sigor releases revamped sound practices paper
Sigor tackles AMA range of practices in new consultation paper
Gives guidance on advanced approaches
Australian corporates weak on scenario analysis and strategic risk management, survey finds
Companies in Australia are good at looking at the operational aspects of risk, but place little thought on scenario analysis and strategic risk control, according to the Chartered Secretaries Australia (CSA)
Operational Risk & Regulation 2012 Innovation Awards
Operational Risk & Regulation magazine will publish its annual awards in March. Find out how to enter here
RBS agrees to help publish report of FSA investigation
RBS agrees to help publish report of FSA investigation
Corruption dubbed most pervasive op risk for 2011
Control Risks report highlights the impact of the UK Bribery Act on operational risk management
Regulatory arbitrage worsening, says Lloyds head
Win Bischoff, chair of Lloyds Banking Group, warns of increasing divergence between regulators
Sound Practices paper updated by Sigor
Long-awaited redrafted paper on Sound Practices for Operational Risk Management released for consultation by Sigor.