Operational risk data
Top five losses: TD Bank internal fraud makes top five
Operational risk loss data – April 2013
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
Top five losses: op risk loss levels return to monthly norms
Operational risk loss data – February 2013
AML and framework change at Nordea
Anders Meinert Jørgensen, head of group operational risk at Nordea, talks AML awareness and pace of framework change at the bank
Top five losses: US banks hit by Fed/OCC payouts
Operational risk loss data – January 2013
UK fraud levels rise to new high
UK fraud levels rise to new high
Operational risk loss data – December 2012
Operational risk loss data – December 2012
Sponsored survey analysis: Ordnance Survey
Future risks for 2013 – What does the risk landscape look like?
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
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
Credit risk structural models in op risk
An exposure-based method using a credit risk structural model may help operational risk managers predict underwriter litigations. By Patricia Rosa
Operational risk survey shows risks higher at large banks
Operational risk losses are disproportionately high at large banks, new survey finds
OpRisk Europe: Capitalise on op risk interest, conference told
A current focus on operational risk by senior management should be grasped by op risk teams to make key improvements
Op risk losses reach lowest point in two years in October
The top losses for October from SAS Software and the US's losses in Q1 2011 from the ABA Operational Loss Data Sharing Consortium
Basel Committee's Sigor to undertake review of operational risk regulatory framework
Wide-ranging review seeks to raise operational risk capital and overhaul the basic indicator and standardised approaches
Top 100 banks: regulators tighten their grip
Capital counts
ABI redundancies in the face of Solvency II
Shake-up will also entail "resourcing-up" Oric to help members prepare for internal op risk modelling
New op risk system patent, using Bayesian networks, awarded to IBM
Patent project spearheaded by Jonathan Rosenoer is one of a very few op risk system patents to be awarded
OECD calls for greater access to data and increased risk modelling for regulators
The OECD highlights a lack of access to data and a need for varying risk models for regulators and risk managers
Types of operational risk loss by event, May 2009 to May 2011
Internal fraud causes higher losses than any other type