Operational risk
OpRisk North America: Speakers question value of capital numbers
Op risk capital calculations might be flawed or irrelevant, conference hears
OpRisk North America: Crisis highlighted op risk model failures, says Adachi
Model risk emerged as a key lesson from the crisis – and a significant variation in op risk modelling approaches exists today, says Sigor chair
2011: The year of the hacktivist
The majority of data thefts last year were ideologically driven, study finds
Basel III commitment in question, says ex-committee member
The ongoing crisis in Europe is casting doubt over Basel III framework, says a former Basel Committee member
OpRisk North America: Keep an eye on KRIs, says Cruz
More focus needs to be given to key risk indicators, says Morgan Stanley’s Marcelo Cruz
Mitigating op risks for CCPs post-crisis
To the rescue
OpRisk North America: Right culture is critical, conference hears
Getting the risk culture right at a financial institution is critical to op risk – but speakers acknowledge that is far from easy
OpRisk North America: Op risk is high and increasing, says OCC
Operational risk is on the rise in high-volume markets, regulators say
OpRisk North America: Too much confidence in risk models, OCC’s Levonian warns
OCC regulator warns risk managers to re-examine data integrity and be wary of model risk
Cutting operational risk capital through insurance
Using insurance can produce significant capital savings - but some legal problems remain
Japan earthquake produced 'cultural change' on supply chain risk
Permanent shift in thinking about supply chain continuity, BCI survey finds
Managing operational risk at commodity trading firms
Managing operational risk
Goldman Sachs' resignation linked to 'hypocrisy'
Goldman Sachs' treatment of clients not unusual, psychologist says
Derivatives blamed for Goldman Sachs' 'toxic' culture
Resignation letter links derivatives trade to moral collapse at bank
Fatca passthru payments to be simplified, expert says
Fatca passthru payments need to be scaled back, according to one industry expert
Corporate investigations: the risks and pitfalls
Mastering deduction
SEC AML initiative not clearly defined, lawyer warns
SEC/CFTC Capital Markets Working Group could be "just another talking shop"
Head of prop trading leaves JP Morgan
Stewart leaves before prop trading division is abolished
Volcker rule will not be ready for July, Fed chair admits
Expert predictions of delayed start date proven correct
Central clearing - challenges and progress: part 2
Diana Chan, chief executive of EuroCCP, talks to Jessica Meek on interoperability in cash equities and OTC derivatives
Volcker to be implemented through trial and error, expert warns
US regulators' 'heuristic' process for implementing the Volcker rule is called into question
Chinese government hampering financial industry, World Bank warns
New World Bank report sees flaws in China's regulatory system
Central clearing - challenges and progress: Part 1
EuroCCP's Diana Chan talks to Jessica Meek on the issues facing the clearing industry
ORR Innovation Awards: Insurer of the year
Zurich Financial Services