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stanley epstein
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Stanley Epstein

Associate
Citadel Advantage Group
Member since
09 Oct 2006
Location
Modiin
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3
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0
Opinions
44
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0
Followed by John Sims, Martha Boyle and 5 others you follow
View Stanley Epstein's full profile

Stanley's opinions

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Stanley Epstein

Securitisation and Operational Risk

Rewind to 2008. The there was one word that got everyone's hair to stand on end, at that time, it was "securitisation". Now almost six years later securitization is making a comeback. And in some circles the stigma attached to the word "securitisation" has hardly faded. Securitization as such was never the problem. The real iss...

11 January 2014 /regulation

Stanley Epstein

Operational risk management is NOT a joke

If you have been following the news these past few days you will have seen that JP Morgan is to pay a further $1.7 billion in fines under a deferred criminal prosecution agreement. JP Morgan’s problem this time is for failing to catch Bernie Madoff’s Ponzi scheme as it managed his accounts. It wasn’t that Madoff was smarter than the bank – there w...

08 January 2014 /regulation

Stanley writes about

  • payments
  • regulation & compliance
  • sibos
  • retail banking
  • wholesale banking

Stanley's opinion archive

  • 2016 (2)
  • 2015 (3)
  • 2014 (2)
  • 2012 (2)
  • 2011 (2)
  • 2010 (4)
  • 2009 (17)
  • 2008 (12)

Latest groups joined by Stanley

  • Finance 2.0

  • Futuristic Banking

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