Community
To share information, ideas and experience relating to all aspects of op-risk management and compliance with Basel II
As the owner, you will also give up ownership if you leave this group.
Stanley Epstein Associate at Citadel Advantage Group
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 any cost! The key issue that was (and still is) missed completely is that business strategy and risk management are closely linked. If you follow a s...
03 August 2008 /regulation
Elizabeth Lumley Global FinTech Commentator at Girl, Disrupted
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 financial services' version of 'it fell off the bank of the truck.' The last time I left something on a train/bus/shopping mall 'in transit' it was mitten...
26 May 2008 /security
Gary Wright Analyst at BISS Research
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 will be creating a mammoth opportunity for the markets to finally start the walk towards industry wide STP in the international cross border busines...
30 April 2008 /regulation
Retired Member
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 again been rocked by wild and unpredictable fluctuations.” The stunning thing is that ELLIOTT V. BELL wrote this on March 10, 1935 in the New York Time...
11 January 2008 /regulation
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