Alexander Campbell
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Articles by Alexander Campbell
FCA sets thresholds for regulatory failure
Slip-ups resulting in more than £30m losses will merit investigation, UK regulator says
2013 Operational Risk & Regulation Awards
Our awards this year recognise achievement in the area of regulatory compliance – and, for the first time, we are including not only operational risk practitioners, but also the service providers and software suppliers who support them
Paper of the year: JD Opdyke and Alexander Cavallo
Paper of the year: JD Opdyke and Alexander Cavallo
Fraud and financial crime software provider of the year: BAE Systems Detica
Fraud and financial crime software provider of the year: BAE Systems Detica
Consultancy of the year: Ernst & Young
Enterprise-wide focus is the wave of the future, consultants find
OpRisk North America: Billion dollar losses are the result of op risk failure
A rising tide of billion dollar losses, penalties and writedowns are a consequence of years of hubris, UBS's Julian Fry says
OpRisk North America: Sandy focuses attention on business continuity
Speakers highlight business continuity issues as key to survival
UK chief medical officer highlights infection risk
Drug-resistant disease "is one of the greatest threats that we face today", Davies warns
Preparing for the risk of pandemic disease
Ten years on from the 2003 Sars epidemic, banks need to take stock of the lessons – and assess the risks ahead
EC investigating collusion in CDS market – Almunia
European competition commissioner confirms probe of banks' attempts to scupper CDS trading platforms
FSA mis-selling study finds rules broken in over 90% of swap sales
Pilot review finds almost no cases where UK banks behaved properly in selling interest rate hedges to small business
Egan-Jones becomes first rating agency to be barred by SEC
Smaller agency blocked from rating ABS and sovereign debt
No penalties for JP Morgan over $6 billion risk management failure and AML shortfalls
US regulators issue penalty-free consent orders, while the FSA promises investigation
Sponsored webinar: MetricStream
KRIs best practice – Collecting, aggregating and managing
US continues to pursue Wegelin executives after bank pleads guilty on tax evasion
Swiss bank will finally close and may face $40m fine