Operational risk
OpRisk Europe 2011: Video
OpRisk Europe speakers and delegates give insight into the 13th annual OpRisk conference
Peer review needed to prevent regulatory arbitrage, says AMF
Clearing rules 'won't work' unless US and European regulators can agree on detail, says senior French regulator
OpRisk Asia: reputation is a different breed of risk, panel says
Reputational risk can be managed but not modelled, speakers say
OpRisk Asia: regional growth could undermine ORM, conference hears
Continuing growth in the Asian market means expansion could override caution in operational risk
OpRisk Asia: regulatory change bigger than it looks for operational risk
Regulatory reforms seem to have left operational risk untouched, but in reality they mean substantial changes
Bank of America appoints new chief technology officer for GWIM unit
BofA has appointed David Reilly as its chief technology officer for its GWIM unit
Stockton retires from FRB
David Stockton will be retiring from the FRB ths year after 30 years of service
SEC appoints Lewis as director of RiskFin
The SEC appoints Craig Lewis as its chief economist and director of the risk, strategy and financial innovation division
Triffitt becomes risk director at KPMG in London
KPMG has appointed Giles Triffitt as risk director in its risk management division in London
SEC accuses China Voice founder of fraud
The SEC has charged China Voice CFO and associates with fraud
SEC charges Madoff employee with fraud
Longtime Madoff employee Eric Lipkin is charged by SEC in connection with Madoff Ponzi scheme
FSA fines Bank of Scotland for mishandling customer complaints
The FSA has fined Bank of Scotland for mishandling customer complaints relating to retail investment products
Former Nasdaq director Johnson charged with insider trading
Ex-Nasdaq managing director Donald Johnson has been charged by the SEC with insider trading
Theye charged with multimillion-dollar Ponzi scheme
CFTC charges Austin man with defrauding investors in a multimillion-dollar Ponzi scheme
Egan and McGarry sentenced over $60 million fraud
Two New Yorkers have been handed prison terms for their part in a $60 million fraud
GRC special report: MetricStream sponsored feature
Five key trends in risk management
GRC special report: sponsored roundtable
Pushing for GRC
GRC special report: editor's letter
How to sell GRC
GRC special report: sponsored Q&A
Platform for practicality
Types of operational risk loss by event, May 2009 to May 2011
Internal fraud causes higher losses than any other type
Criminal minds and increased surveillance
All you survey
LatAm central banks push op risk loss databases
Learning to share
OpRisk Europe: Implementation is key
Changing the rules