Fiserv
Banks call for direct oversight of cloud providers by US regulators
Tri-opoly of cloud vendors “poses systemic risk” to financial sector, say risk managers
AML KYC data collection brings benefits as well as challenges
Establishing a coherent system of legal entity identifiers has been an important challenge for the swaps industry over the past two years. Now, in the face of regulatory pressure, anti-money laundering teams face the same challenge – but meeting it could…
The ORR 20: Compliance software rankings 2012
Oracle is top again in this year’s rankings of compliance sector software providers. Despite straitened budgets, spending on compliance is still healthy thanks to the growing demands for regulatory transparency, reporting and consistency from global…
Fraud and Financial Crime special report: Rogue trading
Operational Risk & Regulation explores some of the issues raised by the UBS rogue-trading scandal – from IT deployments to risk controls and systems access – and canvasses industry players on what steps should be taken to prevent it happening again
Uprisings lead to AML improvement in Middle East
Banks in the Middle East have a heightened awareness of AML issues since this year's uprisings, according to industry experts
Marriage counselling: the risks of software vendor mergers
The risk technology space has seen a spike in merger and acquisition (M&A) activity, with more deals to come – but while consolidation offers real benefits for banks and other customers, M&As can also cripple good products and harm customer service…
North American banks expect rise in internal fraud
Aite report says most experts expect employee frauds to rise or hold steady over next three years