Protiviti
Forward march – Op risk integration strides on
Sponsored survey analysis: Protiviti
Oprisk Software Profiles 2012/2013
Oprisk Software Profiles 2012/2013
Banks spend 25% of compliance budget on overseas regulation
New research finds banks face steep extraterritorial compliance costs
Mitigating the risk of organised crime on banks' call centres
A balanced defence
Banks should still prep for Bribery Act despite delay, says consultancy
Protiviti does not expect the Bribery Act to change substantially, but hopes for more guidance from UK government
North American banks expect rise in internal fraud
US and Canadian banks expect internal fraud to increase
The top 10 operational risks to watch in 2011
Batten down the hatches
Regulatory reform may not be enough to prevent second crisis
A new study warns reform might only be enough to mitigate, not prevent, damage from a new crisis
Banks must keep non-execs 'up to speed' on risk, says consultancy
Protiviti head says the 'warp speed' of risk management means non-executive directors can struggle to keep up
Bribery Act raises corporate liability questions
Bribery Act raises corporate liability questions
UK Bribery Act broader than FCPA, but more guidelines needed
Firms in the UK will need more guidance on complying with the Bribery Act's strict rules
Operational risk experts ponder future of Basel II
The ongoing financial crisis has led risk professionals to question whether the Basel II framework needs to be modified to improve firms' ability to assess and manage risk. And while the general consensus is that revisions are needed, questions remain as…
Changes in risk and compliance models are key crisis lesson
Daily news headlines
Protiviti launches cross-disciplinary team to tackle risk management crisis
Daily news headlines
More Mifid risks are coming
Daily news headlines
To be continued...
Business continutity planning is high on the agenda for financial services firms. For the first time, OpRisk & Compliance has surveyed the market to identify the leading BCP providers. Victoria Pennington presents the results
Protiviti hires three from the Big Four
Daily news headlines