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To share information, ideas and experience relating to all aspects of op-risk management and compliance with Basel II
If the Misys data are correct we are sitting atop a volcano that is just about to blow! Firstly forty one percent of failed cross-border transactions is appalling! This means that almost every second ...
A colleague, involved in operational risk management at a major bank, recently asked me what my feelings are regarding the quantification of the cost of reputational risk. Was it simply something that...
Years ago when I first became involved in risk management in a large regional bank I was told to keep my nose out of the “business”. And what did “business” mean? Well, simply put – making a profit at...
Is anyone else a tiny bit suspicious about the recent 'Whoopes, we lost some customer data" annoucements? It is a case of something not happening very often so it is big news? Or is this the fina...
The speculation that DTCC are in talks with LCH Clearnet, with a merger as a possible result must be music to the ears of everyone in the securities market. The consolidation of Clearing on this scale...
When doing a little research recently I was stunned by an article from the New York Times: “After a year of relative stability following the revaluation of the dollar, the world money markets have ag...