Operational risk
Cyber gangs planning billion-dollar bank theft, police say
Criminals targeting one big hit rather than multiple smaller thefts
Top five losses: HSBC caps quiet month for op risk losses
Operational risk loss data – September 2014
Basel's operational risk capital revisions welcomed
Basel Committee overhauls standardised approaches
'Revolving door' in full swing at top regulators
Three-quarters of senior SEC regulators move into private sector
Gender equality on bank boards and financial performance
Post-crisis push for better female board representation paying off
Culture clash: The reasons behind risk culture failure
The dangers of complacency, excessive risk and management failures
Identifying and managing emerging operational risks
Sponsored webinar: MetricStream
Making the case for a banker's 'duty of care'
Banker behaviour remains in the spotlight after recent rule proposals
BCM exercises must be war games, not blame games
Benefits depend on "safe space" for mistakes and questions, seminar hears
Peru banks plan for business continuity after earthquake
Cash supply and communications key for earthquake recovery
Reinsurers risk lawsuits over uncertain cyber cover
Hiscox Re warns of poorly defined cyber risk in reinsurance coverage
Singapore op risk charge many times greater than Solvency II
Increased capital charges for equity and credit spread risk are fine
Will billion-dollar fines skew op risk for years to come?
Huge losses will affect risk modelling and capital calculation
Neverending story: Why Libor scandal will last for years yet
Complex investigations and delays in trials over index rigging
How extreme losses will affect op risk capital models
Cluster of huge fines calls for changes in models and regulation
Building an industry standard for op risk – survey
Survey aims to assess the state of the art for op risk
State Street's Kenny: Leaving AMA parallel run just the start
Operational risk head calls for better benchmarking across industry
Top five losses: Bank of America mega-fine tops list
Operational risk loss data – August 2014
Scenario analysis key for more efficient modelling
Assessing exposures and vulnerabilities gives sophisticated risk view
FCA in new conduct risk push for wealth management firms
Conference will focus on greater transparency and higher standards
Libor legal proceedings to stretch for years
Complexity of Libor scandal continues to drag out proceedings
Special assets and the bank board: a special relationship
Troubled debt teams can provide valuable op risk insight
Risk Books: Risk Transparency
Sanjay Sharma talks about risk transparency and how his book helps achieve it.
Growth of outsourcing makes geopolitical risk more threatening
Third-party suppliers can expose banks to unsuspected new political threats