Operational risk

• Technology

Santander Investment Rolls Out Infinity Risk System Globally

TECHNOLOGY & INTEGRATION

• 18 May 1998

• Risk management

Merrill Expands Use Of Numerix Risk Management Algorithms

TECHNOLOGY & INTEGRATION

• 18 May 1998

• Risk management

GARP GAB

GARP GAB

• 04 May 1998

• Risk management

Bankers Outlines Methodology For Operational Risk

FRONT PAGE

• 04 May 1998

• Settlement risk

IBM To Build CLS's Continuous Linked Forex Settlement Service

VENDORS & SERVICES

• 04 May 1998

• Risk management

CMRA Calls For Industry Standards On VAR Disclosure Methodology

METHODS & REGULATIONS

• 04 May 1998

• Risk management

First Chicago Reports Market Risks For 1997

FRONT PAGE

• 20 Apr 1998

• Risk management

WhiteLight Debuts Enterprise-Wide Credit Risk Management System

VENDORS & SERVICES

• 06 Apr 1998

• Market risk

JP Morgan Reports Increase In Average Daily Market Risk

FRONT PAGE

• 06 Apr 1998

• Technology

Standard Chartered Bank Beefs Up Its Operational Risk Management

MANAGEMENT & OPERATIONS

• 06 Apr 1998

• Technology

BACK OFFICE

BACK OFFICE

• 06 Apr 1998

• Credit risk

RBC Dominion Installs Cats' Carma For Global Credit Risk Management

TECHNOLOGY & INTEGRATION

• 06 Apr 1998

• Risk management

Summit Systems Adds VAR And Credit Modules To Its Risk Software

VENDORS & SERVICES

• 23 Mar 1998

• Foreign exchange

Nomura Revamps Off-Balance Sheet Reporting Operations

FRONT PAGE

• 23 Mar 1998

• Risk management

Cap Gemini To Develop Quantitative Model To Measure Operational Risks

MANAGEMENT & OPERATIONS

• 23 Mar 1998

• Technology

BACK OFFICE

BACK OFFICE

• 23 Mar 1998

• Risk management

Bond Markets Association Launches New Risk Management Committee

METHODS & REGULATIONS

• 09 Mar 1998

• Risk management

Bankers Trust Spins Off Raroc Unit Into New FSSI Subsidiary

FRONT PAGE

• 09 Feb 1998

• Structured products

Union Bank Of Switzerland Denies Rumours Of Heavy Trading Losses

MANAGEMENT & OPERATIONS

• 09 Feb 1998

• Risk management

Lloyd's Offers Insurance Against Rogue Trading

FRONT PAGE

• 09 Feb 1998

• Regulation

Basle Publishes Framework For Internal Controls

FRONT PAGE

• 26 Jan 1998

• Risk management

Merrill Lynch Deploys Back Testing For VAR Validation

FRONT PAGE

• 26 Jan 1998

• Structured products

CSFP Releases Creditrisk+ Credit Risk Management Framework

METHODS & REGULATIONS

• 12 Jan 1998

• Technology

Infinity, SunGard Capital And Renaissance To Merge

FRONT PAGE

• 12 Jan 1998