Alexander Campbell
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Articles by Alexander Campbell
Fatca
Regulatory change is top of the priority list for op risk managers everywhere, and one of the most sweeping changes will be the US Foreign Account Tax Compliance Act (Fatca)
Chain reaction
JP Morgan provides regulators a timely example of just how much their new rules are needed
Insider fraud rising, but controls improving, survey suggests
Cifas study finds sharp rise in UK fraud by staff
High-profile cases display new emphasis on FCPA compliance
The contrast between the US authorities' treatment of corruption at Wal-Mart and Morgan Stanley imply that regulators are focussing on compliance procedures
Regulators failing on transparency, asset manager survey finds
Regulatory focus should shift, industry says
Changing hats, April 2012
Hong Kong's SFC sets up risk strategy unit and Bank of England governor to chair the BIS's Committee on Payment and Settlement Systems
OpRisk North America: Back ORM with data not anecdotes, conference told
More analysis needs to be conducted on operational risk losses, says academic, who presented his own research on fraud to conference delegates
OpRisk North America: Speakers question value of capital numbers
Op risk capital calculations might be flawed or irrelevant, conference hears
OpRisk North America: Right culture is critical, conference hears
Getting the risk culture right at a financial institution is critical to op risk – but speakers acknowledge that is far from easy
OpRisk North America: Op risk is high and increasing, says OCC
Operational risk is on the rise in high-volume markets, regulators say
Japan earthquake produced 'cultural change' on supply chain risk
Permanent shift in thinking about supply chain continuity, BCI survey finds