Operational risk
OpRisk North America: Reputational risk impossible to quantify, conference hears
Defining reputational risk still a challenge for risk managers, panel says
OpRisk North America: Sandy focuses attention on business continuity
Speakers highlight business continuity issues as key to survival
OpRisk North America: Confusion remains between trading book and banking book definitions
International definitions of banks' trading book and banking book still woolly, keynote speaker Charles Taylor tells conference
StanChart credit head describes ‘horrific’ loss of regulators’ trust
Banks must repair relationships with regulators, Scanlon says
OCC deputy urges banks: take resolution planning seriously
Banks need to implement resolution planning throughout their framework, regulator tells convention
Quarterly US bank loss data – Q3 2012
Quarterly US bank loss data – Q3 2012
FSA director blasts BoE for failings in lead-up to financial crisis
Staff at the Bank of England were ill-equipped to deal with the crisis because they weren't working together, UK regulator tells convention
Top five losses: op risk loss levels return to monthly norms
Operational risk loss data – February 2013
Editorial: Business continuity is about planning in advance, whether for epidemics or storms
Preparing for the worst
Huge settlements overwhelm op risk models
Capital punishment
Berkovitz leaves CFTC
CFTC veteran legal counsel to depart end of March
UK chief medical officer highlights infection risk
Drug-resistant disease "is one of the greatest threats that we face today", Davies warns
Coleman leaves New York Fed
Head of op risk leaves US regulator
Preparing for the risk of pandemic disease
Ten years on from the 2003 Sars epidemic, banks need to take stock of the lessons – and assess the risks ahead
Business continuity after Hurricane Sandy
Storm warning
The importance of preventive KRIs
Developing key risk indicators, or KRIs, is a prerequisite for effective risk management
AML and framework change at Nordea
Anders Meinert Jørgensen, head of group operational risk at Nordea, talks AML awareness and pace of framework change at the bank
Operational risk issues in the broker-dealer sector
Intensive exposure
Nordea rules out AMA
Another institution rejects AMA because of lack of clarity in requirements
Germany in no hurry to sign its Fatca IGA, expert says
One of the original five Fatca partners likely to take its time over signing IGA, expert warns
Legally blind: Huge settlements overwhelm op risk models
Legally blind
Top five losses: US banks hit by Fed/OCC payouts
Operational risk loss data – January 2013
UK fraud levels rise to new high
UK fraud levels rise to new high
High-stakes settlement and execution risks at BNY Mellon
Custodians of risk