Operational risk

• Operational risk

Profile: Deepa Chandrasekhar, chief of compliance at United Gulf Bank

A career spanning various banking disciplines in a variety of roles has made Deepa Chandrasekhar, chief of compliance at United Gulf Bank, fluent in the language and customs of the compliance, risk and audit units, meaning she can help them work together…

• 01 Dec 2009

• Operational risk

Unauthorised trading costs UBS £50 million

Penalty is, to date, the third largest levied by the UK regulator

• 30 Nov 2009

• Operational risk

Moody’s: securitisation fraught with op risk

• 30 Nov 2009

• Operational risk

UK and FATF issue warnings over money-laundering risks

• 30 Nov 2009

• Operational risk

Systemic risk committee could face deadlock

• 30 Nov 2009

• Operational risk

UK’s FSA succeeds in second insider-trading prosecution

• 30 Nov 2009

• Risk management

CRO Roundtable: Exploring the key issues faced by CROs in today’s landscape

• 26 Nov 2009
• Sponsored content

• Operational risk

Business Process Management in the Finance Sector

• 26 Nov 2009
• Sponsored content

• Operational risk

Walker Review: Risk gets its own board committee at financial firms

• 26 Nov 2009

• Operational risk

FSA fines Nomura £1.75 million for mis-pricing

• 24 Nov 2009

• Operational risk

FSA gatekeeper against financial crime, says Cole

• 20 Nov 2009