Anti-money laundering
Can anyone be expected to manage a modern bank?
Misbehaviour at banks may not just be result of poor management
Banks struggle with tough rules on beneficial ownership
New systems and processes necessary to prevent illicit money flows
The 'right to be forgotten' and financial institutions
ECJ decision means new problems for data preservation
Money laundering benefit from machine learning advances
Keeping track of fraud and money laundering made easier through machine learning
Rise in microfinance poses new regulatory problems
Operational risks from microlending increasing in developed and developing world
Custody Risk European Awards 2014: Post-trade Technology Vendor of the Year
Sponsored feature: Multifonds
Top 10 operational risks for 2015
Heavy regulatory costs and fragile systems will be problems in 2015
Financial crime body tightens rules on company ownership
New guidance for countries to address money laundering and terrorism funding
New head for Australian anti-money laundering unit, and other recent job news
Appointment signals new direction for unit, says minister
Terrorist funding threat strains banks' CTF systems
Fight against Islamic State extremists puts the spotlight on funding
Fraud link to terrorism funding, BBA conference hears
A third of terrorism arrests are fraud related, conference hears
FinCen AML advisory notice a warning shot to banks
Banks must heed advisory message promoting compliance culture
Proposed bitcoin regulations 'unworkable' in current form
NYDFS proposes bitcoin regulations that experts say go too far
US banks shunning bitcoin over regulatory fears
Regulatory constraints likely to continue holding back crypto-currencies
Nordea loses head of operational risk to Danske Bank, and other recent job news
Jørgensen leaves Nordea for compliance and AML role at Danske Bank
Banks struggle to meet know-your-customer requirements
Regional KYC requirements adding to global regulatory burden
Values and abuses of big data at banks
Mass collection of customer information could cause problems
The secrets of big data
Pattern recognition as an op risk management tool
Fraud and financial crime software provider of the year: Oracle
Higher costs of failure are driving banks to improve anti-fraud measures
The rising problems of PEPs
Instability in the Middle East and Africa coupled with growing regulatory pressure on financial institutions has raised the profile of political risk for banks – in particular, the problems of dealing with politically exposed persons, or PEPs, as…
Custody Risk European Awards 2013: Transfer Agent of the Year
Sponsored feature: RBC Investor & Treasury Services
Financial crime survey 2013
Sponsored survey analysis: BAE Systems Detica
Control weaknesses continue to plague banks
The primary concerns for operational risk managers in 2014 include data theft, index rigging and reputational risk, but many have one thing in common – weak internal controls
Innovations to drive leadership in banking
Sponsored statement: J.P. Morgan