Operational risk
Six steps for preventive KRIs
A step-by-step guide on how to establish a suite of key risk indicators which can help prevent systems or process failures
Approaches to reputation risk vary around the world – survey
Studies find wide spread of management methods
Risk Books: Risk Culture and Effective Risk Governance
Patricia Jackson discusses her new book and the different factors that influence an effective risk culture.
Ethical reform, not fines, will fix banking: interview
Oxford professor David Vines argues that the carrot is as important as the stick
How UK banks are changing their culture post-crisis
Operational risk events driving business line transformation
Citi suspends foreign exchange traders
Hoodless and Madaras among those suspended
Financial firms must be prepared for cyber infiltration – panel
Focus needs to be on reacting, not stopping every threat
Money laundering benefit from machine learning advances
Keeping track of fraud and money laundering made easier through machine learning
FCA internal controls criticised in report
Report author damns "high risk" media strategy
Forward march – Op risk integration strides on
Sponsored survey analysis: Protiviti
Banks waste millions failing to change culture, conference hears
BBA conference describes problems in improving culture
Top five losses: Forex benchmark fines dominate loss list
Operational risk loss data – November 2014
Australia banks may need to boost capital ratios by $50bn
Government review calls for bank capital levels in "top quartile"
Research shows scale of regulatory 'revolving door'
What impact does the 'revolving door' have on regulatory independence?
Rise in microfinance poses new regulatory problems
Operational risks from microlending increasing in developed and developing world
Dutch bankers will face punishment for breaking oath
New rules introduce possible bans and fines from 2015
OECD highlights uneven enforcement of bribery laws
Many G-20 nations failing to prosecute foreign corruption
Half of foreign bribes paid in developed countries – OECD
Report calls for greater agency collaboration in corruption efforts
Bad culture makes bankers cheat, says new research
Poor professional culture drives bankers to be more dishonest
The rough road to reform in 2015
Cultural change will be on the agenda in 2015 – and it won't be easy
Top 10 op risks 2015: social media
Social media brings new risks to a bank, but also benefits
Top 10 op risks 2015: model risk
Avoiding model failure will be a key issue in 2015
Top 10 op risks 2015: illicit transactions
Tax evasion, corporate ownership and sanctions will all be concerns
Failures recur because of lack of challenge, say managers
Operational risk managers highlight repeat failures at firms