Operational risk data
Energy risk teams explore use of KRI metrics
KRIs show particular promise for managing operational risk
Custom models work better for op risks, research finds
Bayesian approach touted for mis-selling and other management failures
A holistic view of risk: Combining risk assessment, risk events, scenario and KRI data
Sponsored webinar: MetricStream
Fed paper stirs debate on new operational risk charge
Researchers offer academic justification for Basel's standardised measurement approach
Top five losses: Julius Baer fined by DoJ, HSBC settles in US
Latest data on op risk losses from SAS (to February 29, 2016)
Top five losses: JP Morgan settles, internal fraud costs credit union
Latest data on op risk losses from SAS (to January 31, 2016)
Top five losses: JP Morgan fined for mis-advising, London Whale
Latest data on op risk losses from SAS (to December 31, 2015)
Top five losses: Barclays occupies three slots in loss chart
Operational risk loss data – November 2015
Comparing alternative mixing models for external operational risk data
Mixing, not scaling, best approach for using external losses
Top five losses: op risk fines hit two-year low
Operational risk loss data – September 2015
Top five losses: low op risk losses represent 'new normal'
Operational risk loss data – August 2015
Top five losses: double hit for JP Morgan in op risk loss list
Operational risk loss data – July 2015
Top five losses: smaller fines push down op risk losses
Operational risk loss data – June 2015
HSBC op risk team "were not delivering full value", Cooke says
Overhaul focused on simplifying op risk management
Top five losses: banks hit by forex fixing fines
Operational risk loss data – May 2015
Scaling operational loss data and its systemic risk implications
A scaling methodology to include external data in operational risk calculation is introduced
Top five losses: Deutsche $2.5bn Libor fine heads list
Operational risk loss data – April 2015
Top five losses: Commerzbank AML fine tops op risk loss list
Operational risk loss data – March 2015
Top five losses: Morgan Stanley $2.6bn MBS fine heads Feb data
Operational risk loss data – February 2015
The fines don’t work: UK banks worst-behaved again in 2014
Bank fines hit £1.37 billion in 2014, a fourfold increase on previous year
Top five losses: compliance failures dog banks
Operational risk loss data – January 2015
Top five losses: low op risk losses round off 2014
Operational risk loss data – December 2014
Top five losses: Forex benchmark fines dominate loss list
Operational risk loss data – November 2014