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Tag: banks

Op risk data: $250m legacy loan frauds hit Bric banks

Posted by Robin RudolphMarketing & Development$250m, banks, Bric, Data, frauds, legacy, Loan, riskPosted on November 8, 2019

Also: costs from post-2012 cyber breaches top $2bn. Data by ORX News

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NY Fed CRO urges banks to improve risk controls

Posted by Mirella ArbourMarketing & Developmentbanks, controls, Improve, risk, urgesPosted on November 7, 2019

Risk USA: Tangled web of controls threatens ability to recover from attacks, says Rosenberg

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Banks join forces on model development utility

Posted by Iluminada FordMarketing & Developmentbanks, development, forces, Join, Model, utilityPosted on October 31, 2019

Crisil is working with HSBC and three other banks on platform to share model-building tools

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Banks seek new value for their efforts

Posted by Nicolas HardinMarketing & Developmentbanks, seek, their efforts, valuePosted on October 30, 2019

As regulatory stress tests evolve and a new age of stress-testing approaches, firms are looking to maximise value by making …

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Banks detect daylight between EC and EBA on op risk capital

Posted by Stephanie MenesesMarketing & Developmentbanks, Between, Capital, daylight, detect, riskPosted on October 21, 2019
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Risk oversight at Aussie banks under fire again

Posted by Angela DavidMarketing & Developmentagain, Aussie, banks, Fire, oversight, risk, underPosted on October 4, 2019

Asic criticises boards and management for immature oversight of op risks

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How bad is bad? A look at 30 small banks in China

Posted by Mary KingMarketing & Developmentbanks, China, Look, SmallPosted on September 27, 2019

An anxious China has rescued three banks this year. At least 25 more share some of their worst traits

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Credit data: Italian banks find themselves at a crossroads

Posted by Lisa JonesMarketing & Developmentbanks, Credit, crossroads, Data, Find, Italian, themselvesPosted on September 9, 2019

Political chaos in Italy could undermine the banking sector’s recent improvement

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Op risk data: Sanctions-busting fines cost banks $20bn

Posted by James HardinMarketing & Development$20bn, banks, cost, Data, fines, risk, SanctionsbustingPosted on September 6, 2019

Also: ABN pays out for risk profiling fail; Deutsche settles nepotism charges. Data by ORX News

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Global banks fear Hong Kong frontrunning FRTB

Posted by Rachel BuxtonMarketing & Developmentbanks, fear, frontrunning, FRTB, Global, Hong, KongPosted on August 29, 2019

Local subsidiaries of EU and US banks may be forced to adopt models before their parents

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