Alexander Campbell
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Articles by Alexander Campbell
Adoboli lied to UBS investigators and police, court hears
Accused rogue trader says his first explanations of trades were false
Adoboli: management was aware of unauthorised trades
Desk supervisor told traders to disobey orders, rogue trading defendant claims
Adoboli trial explores complicity and culture at UBS
Testimony in rogue trading trial exposes slips in risk management
Changing hats - November 2012
Arrivals and departures in the operational risk and regulation businesses
Problems multiply in sanctions compliance
Sanctions lift on Burma and tighten on Syria and Iran, creating risks in both areas
EBA highlights shortfalls in Pillar III disclosure
A report issued this morning says many banks are failing to report market and credit risk adequately
Stay cautious about business with Burma, banks warned
Sanctions have been lifted, but Burma is still high-risk
Adoboli colleague denies knowledge of ‘umbrella’ fund
Simon Taylor, a junior ETF trader alongside Adoboli, claims he never knew of hidden profits
Sponsored webinar: IBM
Achieving Solvency II compliance while increasing business performance
Near-record high in complaints in 2011, FSA data shows
Near-record high in complaints in 2011, FSA data shows
Adoboli's fellow trader knew about off-book profits, court hears
Others on the ETF desk were aware that alleged UBS rogue trader was hiding profits in an "umbrella" account, court hears
Adoboli defence will claim colleagues were complicit
The trial of UBS rogue trader Kweku Adoboli started this morning – and the defence will claim UBS colleagues were complicit
Operational risk survey shows risks higher at large banks
Operational risk losses are disproportionately high at large banks, new survey finds
Barclays appoints new chief as bank faces two SFO investigations
Jenkins takes over at bank under scrutiny for Qatari fundraising and Libor rigging
Suspicious activity reports in US rise by 12% in 2011
FinCen shows record high, and SAS collects top five op risk events
Op risk function plays large part in new business approval, says survey
Operational risk managers are heavily involved in new business and change management, but play a less conspicuous role in the front office, according to an Operational Risk & Regulation survey
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