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2 Results from 2014

Stanley Epstein

Stanley Epstein Associate at Citadel Advantage Group

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...

/regulation

Stanley Epstein

Stanley Epstein Associate at Citadel Advantage Group

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...

/regulation

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