Fraud
Sonatrach CEO probe not affecting exports
Market fears about an Algerian oil and gas export shutdown are unfounded, say analysts, following confirmation that the chief executive of state-owned energy company Sonatrach is now under judicial review.
Interview: Richard Alderman, the UK's Serious Fraud Office director
When Richard Alderman became director of the UK Serious Fraud Office in 2008, he set about to try to make the SFO more approachable, and encourages financial firms to pop in for a chat about how they can better manage fraud risks. He talks to Nick Kochan
Ukraine: Regulation weaknesses underline need for deeper financial reform
Nick Kochan delves into Ukraine’s regulation of its financial sector and the approach its banks are taking to fraud. He finds that, despite appearances, the country and its banks have a long way to go before their controls meet the high standards…
The top 2010 risks: OpRisk's survey of the challenges ahead
The year ahead looks set to be one of the busiest ever for operational risk practitioners, as they struggle to meet regulators’ increased expectations and fight rising financial crime with fewer resources. OpRisk & Compliance outlines the top 10…
Sponsored statement: The cost of the crisis: exposure to fraud
For three years Norkom’s research has tracked the progress of financial institutions’ fight against crime. This year, that progress has faltered. Budget cuts imposed in the wake of the banking crisis are leaving financial institutions – and their…