Operational risk
Nordic banks push for Fatca deal
Nordic banking associations open Fatca reciprocity talks
'Clients, products and business practices’ the biggest op risk type in March
Types of operational risk loss by event, March 2010 to March 2012
Mitigating the risk of organised crime on banks' call centres
A balanced defence
Why, when and how should loss data be scaled?
Economies of scale
Doubt grows over Brazil's AMA deadline
Brazilian banks face tight schedule for op risk capital approval
On humility
It's nice to see op risk managers becoming more aware of their limitations
OpRisk North America highlights the limitations of risk management
Limits and boundaries
Slater to join Standard Chartered as group head of operational risk
Peter Slater leaving CLS to take up op risk role at Standard Chartered
Fatca reciprocity splits industry opinion
Reporting requirements such as those under Fatca reciprocity make waves and divide opinion in the industry
US debate grows over value of stress testing
Stress test dummies
Volcker compliance-responsibility aspect splits legal opinion
Volcker rule requirements for chief executive compliance responsibility called into question
Questions raised over FSA twin peaks structure
FSA begins its ‘twin peaks’ approach, but some participants say questions remain over how the new structure will work
Special report: Operational risk
For energy traders and risk managers, operational risk extends far beyond IT and trading-systems risk to the real-world fundamentals of delivery risk, shipping delays, pipeline congestion or even a cyber attack on the power grid.
Dexia rejected AMA over uncertain capital relief
Public finance specialist rejected AMA prior to break-up, finding capital benefit might not offset costs, but fellow Belgian bank BNP Paribas Fortis argues in favour of op risk modelling
Energy trading firms keen to improve ETRM reporting
Reporting progress
Changing hats, April 2012
Hong Kong's SFC sets up risk strategy unit and Bank of England governor to chair the BIS's Committee on Payment and Settlement Systems
Cifas data shows identity theft rose in 2011
Operational risk data
The machine stops
Editor's letter
Organisations must prioritise cybercrime as risk increases, experts say
Cybercrime climbs rankings of economic crimes in latest survey
The ORR 20: Software rankings 2012
Convergent paths
OpRisk North America: Back ORM with data not anecdotes, conference told
More analysis needs to be conducted on operational risk losses, says academic, who presented his own research on fraud to conference delegates