Rogue trading
Fear of blame for failure linked to rising op risk losses
"Safety culture" hinges on readiness to admit problems, speakers say
Too many agencies involved in AMA for common approach
Regulator warns reaching common standard will be difficult
How UBS reacted to Adoboli losses
Op risk framework head at UBS praises "front-to-back" model
Adoboli colleague banned from industry
Fellow UBS senior trader knew about rogue trader's hidden profits
Culture, oversight and fraud prevention
When fraud can be fatal
Rogue trading questions remain, says US head of op risk at Mitsubishi UFJ Securities
Lack of commonality in rogue traders adds to the risk banks face from within
Fraud and financial crime software provider of the year: BAE Systems Detica
Fraud and financial crime software provider of the year: BAE Systems Detica
The importance of preventive KRIs
Developing key risk indicators, or KRIs, is a prerequisite for effective risk management
Operational risk issues in the broker-dealer sector
Intensive exposure
Human resources: the first defence against insider fraud risk
HR departments are key in preventing internal fraud - and in dealing with the consequences, Nick Kochan finds
Top 10 operational risks for 2013
Old and new dangers
Special report: Financial crime
Special report: Financial crime
Goldman $1.5m fine for rogue trading loss ‘insufficient’, says Chilton
CFTC's Bart Chilton criticises the commission's fine, saying it should be at least five times higher
UBS fined £29.7 million for controls failures resulting in Adoboli losses
The UK FSA fines UBS for failures in systems and controls leading up to Adoboli's $2.3 billion losses
UBS rogue trader verdict 'leaves door open' for litigation
Verdict in trial of Kweku Adoboli may lead to litigation against UBS, legal expert warns
Adoboli sentenced to seven years for $2.3 billion fraud
Ex-UBS trader convicted of fraud, but found not guilty of false accounting
Adoboli faces sentence for three years of fraud
Rogue trader guilty of fraud but not of false accounting
Adoboli guilty of fraud
Verdict returned on one of six charges - other verdicts expected later today
Jurors told to focus on the facts and not jargon in Adoboli trial
Judge continues summing up in UBS rogue-trading trial
Adoboli jury told to ignore prejudices against banks
Trial against ex-UBS trader draws to a close as judge begins summing up
Adoboli did not try to hide rogue trades, defence tells court in closing
Defence delivers closing statement in Adoboli trial
CFTC: fraud at Goldman Sachs caused $118 million loss
Accusations of fraud against a trader have parallels with Adoboli and Kerviel