Data
UK fraud down slightly as trends reverse
UK fraud down slightly as trends reverse
ID theft leads rise in US suspicious activity figures
Suspicious activity data
Basel challenges big banks to improve risk data aggregation
Crunch time for data
Editorial: Accessibility vs vulnerability
In broadening customer access via mobile banking solutions, banks are opening themselves up to a new range of cyber threats
Special report: Cybersecurity
The ever-evolving threat
Trade reporting rules prove a headache for energy firms
Reporting for duty
CFTC faces ‘huge challenge’ in analysing swap data, says O'Malia
CFTC commissioner warns about agency's "data dilemma" in exclusive video interview
Top five losses: TD Bank internal fraud makes top five
Operational risk loss data – April 2013
Better risk data vital if insurers to boost disaster coverage
Steps to improve risk modelling needed if Europe wants insurers to increase cat risk exposure, say experts
Top five losses: Citi pays $730m to MBS investors
Operational risk loss data – March 2013
OpRisk North America: Financial crisis has elevated status of op risk managers
Post-crisis, the value of op risk managers is clear, conference hears
Is fully compliant SSI data finally in sight?
Sponsored statement: Omgeo
Regulatory reform and data management: problems and benefits
Regulators' demands for more transparency are loading a heavy burden on to compliance, IT and operational risk teams at financial institutions. But collecting the data could have unforeseen benefits too. Alison Ebbage reports
Operational risk loss data – December 2012
Operational risk loss data – December 2012
Turning points: Gazprom M&T's Rob Pringle
Turning points: Gazprom Marketing & Trading’s Rob Pringle
Top 10 op risks: fraud and customer data abuse
Top 10 op risks: Fraud and customer data abuse
Operational risk loss data – November 2012
Operational risk loss data – November 2012
Operational risk loss data – October 2012
Operational risk loss data – October 2012
Scotiabank: Enabling real-time credit analysis
Content provided by IBM
Risk management being complicated by regulation, expert tells forum
Risk managers are facing greater complexity because of regulation and other issues, Ferma is told
Sponsored webinar: Data management and regulatory reporting
A panel of experts discuss the challenges posed new regulation - and in particular, those relating to data collection and reporting
G-Sibs facing ‘a tall order’ in meeting 2016 data deadline, UK regulator warns
The FSA’s Gerald Sampson says large, complex banks may struggle to meet a 2016 deadline for risk data aggregation and reporting standards
Technology House of the Year, Asia: Aspect Enterprise Solutions
Technology House of the Year, Asia: Aspect Enterprise Solutions
UK insurers behind schedule on Solvency II data requirements
UK Financial Services Authority highlights problems with data control, ownership and validation