Articles by Jessica Meek
State Street's Kenny: Leaving AMA parallel run just the start
Operational risk head calls for better benchmarking across industry
Growth of outsourcing makes geopolitical risk more threatening
Third-party suppliers can expose banks to unsuspected new political threats
Haste makes waste in conduct risk spending
Efforts to prevent conduct failures may be misdirected
Dale leaves Bank of England for BP, and other recent job news
Chief economist moves to oil giant
Santander's Steve Bhatti on managing op risk at a diverse bank
Op risk chief talks AML, risk profiling, third parties and more
Fatca's compliance demands spell trouble for outsourcers
Contracts may need overhauling to match tax-evasion law
Banks ignoring business continuity management
Business continuity slipping down the agenda for financial institutions
Fed and FDIC living wills 'wholly misunderstood' by US banks
First-wave filers unclear on regulators' resolution expectations
FinCen AML advisory notice a warning shot to banks
Banks must heed advisory message promoting compliance culture
Conduct risk rush a worry, says State Street op risk head
Setting up conduct risk units in a hurry may hamper op risk management
Fatca compliance slowing down after 'ambiguous' IRS notice
Three months after IRS notice, Fatca compliance programmes slackening
Fatca compliance at risk via third parties, expert warns
Questions on compliance within third parties need to be more focused
Bank of America fined $1.27bn for defrauding mortgage agencies
Bank pays fine for mortgage fraud in the lead-up to the financial crisis
Proposed bitcoin regulations 'unworkable' in current form
NYDFS proposes bitcoin regulations that experts say go too far
Late AIFMD applications 'may face less scrutiny' by FCA
Last-minute AIFMD applications may be rushed through by regulator
US banks shunning bitcoin over regulatory fears
Regulatory constraints likely to continue holding back crypto-currencies
Compliance culture an issue for non-US banks, expert warns
Foreign banks struggling to comply with US rules, as BNPP fine shows
Nordea loses head of operational risk to Danske Bank, and other recent job news
Jørgensen leaves Nordea for compliance and AML role at Danske Bank
Conflict resolution was lacking at Paradigm, expert says
Inadequate conflict resolution led to SEC whistleblower retaliation case
Fatca withholders to struggle without crucial instructions
Days to go until Fatca deadline and instructions still not published
Conduct risk definition a challenge, says OCC
US regulators discuss conduct and culture
Scenarios fill the speculative gaps, op risk panel says
AMA risk management and op risk modelling cannot succeed by data alone
Whistleblower costs will rise further for Paradigm Capital
SEC whistleblower case will bring more than just monetary fine
Conflicts of interest a key concern for Finra
Management of conflicts of interest needs attention, says regulator