Fraud
Adoboli’s fellow trader conducted fictitious bookings, court hears
A fellow trader on accused UBS rogue trader Kweku Adoboli’s ETF desk also faked bookings to hide risky trades, he admitted today
Adoboli’s ETF desk was an ‘oasis of profit’
ETF desk where Adoboli worked was an "oasis of profit" where risk limits were exceeded
Entire UBS ETF desk knew about Adoboli’s hidden profits, court hears
Accused rogue trader’s hidden profits were no secret, colleague says
Adoboli trial: ‘risk-seeking’ culture at London UBS
UBS is “less risk-averse” in London than in the US, says Adoboli's former manager
Make or break for the SFO
Judgement day for the SFO
Adoboli jury hears of 2011 culture shift at UBS
Witness says risk limits were "flexible"
Iceland still investigating over 70 crisis cases
Most of the cases linked to the 2008 crisis have not reached court yet, says Iceland’s special prosecutor.
Q&A: challenges and opportunities in African banking
Risk at the frontier
Demand grows for Islamic op risk managers
Islamic studies
Managing operational risk in African nations
The African way
Starting afresh has advantages for Metro Bank
In the current climate, a startup retail bank will attract a lot of attention from regulators – and criminals. Metro Bank's chief risk officer Mike Hudson discusses fraud, incentives and the advantages of living without legacies with Jessica Meek
Metro Bank CRO cites virtues of a clean slate
A new launch allows a bank to set its own risk culture from scratch – but newly launched banks may be a target for fraudsters, says Mike Hudson
Severity of fraud falling across Europe
Fico and Euromonitor collect European card fraud data and SAS Software tracks biggest op risk events
OpRisk Asia: Losses due to card fraud growing, says Visa risk manager
Growth of e-commerce the reason behind rising losses – and regulators are concerned, says regional head of country risk management
CFTC’s Chilton: Libor manipulation attempts ‘serious and significant’
CFTC orders Barclays to pay a $200 million penalty. Commissioner Bart Chilton says agency is "vigorously looking at individuals"
OpRisk Asia: Rogue traders exploiting ‘weaknesses’ in op risk controls
Operational risk managers need to be more proactive in confronting the trading floor, conference hears
Insider fraud rising, but controls improving, survey suggests
Cifas study finds sharp rise in UK fraud by staff
Mitigating the risk of organised crime on banks' call centres
A balanced defence
OpRisk North America highlights the limitations of risk management
Limits and boundaries
Cifas data shows identity theft rose in 2011
Operational risk data
Organisations must prioritise cybercrime as risk increases, experts say
Cybercrime climbs rankings of economic crimes in latest survey
SEC subpoenas Wells Fargo in fraud investigation
Bank accused of failing to provide necessary evidence
Corporate investigations: the risks and pitfalls
Mastering deduction
Internal fraud climbs in public sector, PwC survey finds
PricewaterhouseCoopers (PwC) survey finds rising fraud levels, especially committed by insiders, and SAS monthly loss data shows financial services firms continued to suffer from ‘Clients, products and business practices’ issues in January