Operational risk
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
RBS fined £56m for control failures over 2012 IT outage
Poor IT risk management threatened UK financial system
Top 10 op risks 2015: long-duration scandals
Slow-moving investigations mean misdeeds will linger on
Top 10 op risks 2015: physical security
Focus on cyber threat shouldn't mean ignoring physical risks
Human resource management key to minimising 'people risk'
HR needs to have closer ties to op risk – both would benefit
Consumer group backs single fee to tackle fund fraud
FSCP proposes simplified charges for UK asset management funds
Top 10 op risks 2015: conduct risk
Changing corporate culture will be hard work
New York regulator hits Bank of Tokyo with $315m fine
Further penalty imposed for watered-down report
Top 10 op risks 2015: mis-selling
Unsuitable products have cost banks billions
Top 10 op risks 2015: city failure
Resilience a growing concern for modern cities
Top 10 operational risks for 2015
Heavy regulatory costs and fragile systems will be problems in 2015
Top 10 op risks 2015: strategic risk
Op risk managers need to make their voices heard
Thirty firms placed under FX ‘remediation programme’
Banks and non-banks are included in the scheme
Top 10 op risks 2015: cyber risk
Major systems failures likely to continue
'Revolving door' has one-way flow from regulation to industry
Data suggests regulators are 'schools' for private sector
Crisis responses need to be more mobile, say practitioners
Effective continuity plans should include social media
Top five losses: op risk losses at 14-month low in October
Operational risk loss data – October 2014
Financial crime body tightens rules on company ownership
New guidance for countries to address money laundering and terrorism funding