Operational risk
Deferred bonuses won't curb risk-taking, research finds
Malus could be a more effective tool to influence risky behaviour, says author
Top five losses: Barclays occupies three slots in loss chart
Operational risk loss data – November 2015
Leipoldt outlines problems of GRC implementation
Saudi Hollandi Bank's operational risk leader discusses implementation of governance, compliance and risk project
Bafin's Hufeld: op risk modelling 'almost impossible'
AMA can go, but other models will stay, Felix Hufeld tells Risk.net
Integrating KRI frameworks into risk assessments
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Mitigating IT risk at the enterprise level with actionable governance
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Comparing alternative mixing models for external operational risk data
Mixing, not scaling, best approach for using external losses
Indos: hedge funds switch from depositories affiliated to administrators
Conflict of interest poses operational risk if one part of group oversees affiliate
Independent asset managers lag bank, insurer-owned peers on op risk
Capital requirements incentivise banks and insurers to enhance op risk management
Asset managers advance operational risk programmes
Independent asset management firms catching up with bank- and insurance-owned peers
Speed of response a good proxy for risk culture – FCA director
Good risk culture makes firms more responsive, says UK regulator’s head of enforcement
UK authority calls on banks to help tackle cyber crime
National Crime Agency says bank innovation key to mitigating fraud
Top five losses: biggest internal fraud entry in 2015
Operational risk loss data – October 2015
EU 'five-year delay' to Basel op risk modelling axe
Scrapping op risk modelling in Europe could take five years, say lawyers
Scope of forex rigging suit against banks widens
Claims involve dozens of currencies and bid-ask spreads
Banks' ethics push seen as good for bottom line
EU non-financial reporting rules expected to push firms to consider ESG concerns
Adios AMA: Basel proposal to bin op risk models worries banks
Firms doubtful about risk sensitivity of standardised replacement charge
Operational Risk & Regulation Awards 2015: Best Compliance Product
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'Have your cake and eat it': efficient op risk reporting
Cakes and candles can help risk managers get flavour right, argues Ariane Chapelle
Beware the growing threat of trade-finance based financial crime
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Operational Risk Awards 2015: The winners
Operational Risk Awards honour excellence in operational risk management, regulation and risk management service provision
Potential for catastrophe lurks in complex systems
Human failings can subvert well-intentioned efforts to avoid disaster
Reining in capital models is bad for risk management
AMA's likely demise is latest sign of worrying trend in bank capital rules
EU's benchmark rules risk stifling innovation – CFTC chairman
Massad warns of heavy-handed regulation from Europe