Operational risk
MiFID support high, despite the costs
In the first of a new series of articles surveys exploring in more detail the inner workings of the op risk and compliance disciplines, Georgina Kenyon examines the results of a recent survey into the controversial MiFID directive
Economic crime: the ongoing challenge for compliance and risk professionals
Economic crime remains a significant and growing threat to organisations across the globe. The results of PricewaterhouseCooper's 2005 global economic crime survey revealed that 45% of organisations worldwide have been a victim of economic crime over the…
A case for convergence?
With Basel II regulatory capital becoming increasingly more risk-sensitive, the value of a separate economic capital system must be questioned. Christopher Hall of Risk Advisors considers the differences between economic capital and regulatory capital,…
Too much power in hedge funds' hands?
city debate: hedge funds and power
Dealers putting more money into operations
MANAGEMENT INTELLIGENCE
Regulation driving expenditure
MANAGEMENT INTELLIGENCE
The great Basel II debate continues
Regulators have earned mixed reviews on Basel II implementation. By Protiviti's Angela Isaac and Cem Baydar
In defence of AMA methodology
OPINION
Briefs
MEASUREMENT ADVANCES
Fundamental issues in op risk management
POINT OF VIEW
CEBS issues reporting framework
CORPORATE GOVERNANCE
Fears over MiFID legal structure
REGULATORY UPDATE
OpenPages launches new solution
MEASUREMENT ADVANCES
Briefs
CORPORATE GOVERNANCE
Exchange status 'will reduce conflict of interest', says Nasdaq
REGULATORY UPDATE
RiskBusiness exercise to improve capital models
MEASUREMENT ADVANCES
CEBS consultation paper "a disappointment"
REGULATORY UPDATE
Briefs
MANAGEMENT INTELLIGENCE
A call for documentation
REGULATORY UPDATE
Briefs
COMPLIANCE TOOLS