Operational risk
WHAT IS THIS? Operational risks are those arising from people, processes and systems – the biggest form of exposure for many industries, but one that was neglected by financial firms until the collapse of Barings Bank in 1995. It was added to the Basel capital framework in 2004, but attempts to model operational risk were dealt a heavy blow by the huge, unforeseen losses suffered by banks in the aftermath of the financial crisis.
Congress feels funding heat for terrorism risk programme
MANAGEMENT INTELLIGENCE
Op risk ‘an end-to-end-process’, says Sabatini
MANAGEMENT INTELLIGENCE
Briefs
MANAGEMENT INTELLIGENCE
EU C&S debate continues
MANAGEMENT INTELLIGENCE
Assessing a firm's op risk profile
PRACTITIONER'S CORNER MODELLING
SEC adopts trade-through rule
MANAGEMENT INTELLIGENCE
Briefs
MANAGEMENT INTELLIGENCE
Improve processing efficiencies, says Isda
MANAGEMENT INTELLIGENCE
FISD seeks exchange and vendor standardisation
MANAGEMENT INTELLIGENCE
Prerequisites for op risk decisions and management
PRACTITIONER'S CORNER MANAGEMENT
RBC suspends three over trade suspicions
MANAGEMENT INTELLIGENCE
SEC further postpones Section 404 compliance
MANAGEMENT INTELLIGENCE
Briefs
MANAGEMENT INTELLIGENCE
US banking agencies set date for safer CDR
MANAGEMENT INTELLIGENCE
Just the job
MANAGEMENT RECRUITMENT
Financial Insights points to Basel II challenges
MANAGEMENT INTELLIGENCE
The ABC of ORMs
Creating an effective operational risk management (ORM) framework is essential for the institution looking to stay afloat in today’s volatile op risk environment. Gene Álvarez provides an in-depth analysis of how such a framework can be put in place
Too many standards for corp actions processing, says SIA
Management Intelligence
The ABC of ORMs
FRAMEWORKS PRACTITIONER’S VIEWPOINT
Mud sticks
MANAGEMENT REPUTATIONAL RISK
Reuters launches IM tool
Management Intelligence
Protecting alpha, preventing omega
HEDGE FUNDS REGULATION
Losses & lawsuits
LOSS DATABASE
VRXML protocol falling out of favour
MANAGEMENT INTELLIGENCE