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June 2-4
OpRisk Asia 2008
The third annual Oprisk Asia is the must-attend congress for all operational risk practitioners in Asia!Executives attending this prestigious event can expect to learn about best practices, hear from top regulators, and network with a wide cross-section of their peers from across the Asia-Pacific region.
Visit the website at www.opriskasia.com |
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Fresh Monday mornings!
Get Your News Delivered
Sign up for our news email service and receive a convenient email summarizing a week’s worth of top stories about operational risk and compliance issues from around the world, in your Inbox on a Monday morning. In addition, a weekly opinion piece is included, written by deputy editor Victoria Pennington. Also receive invitations to briefings and other free events. Subscribe here. |
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New webinar available!
Creating a security advantage: preventing rogue traders, market abuse and securities fraud

Recent events in the global financial system—including the SocGen rogue trading scandal and subsequent similar losses at other firms—have made both regulators and firms focus on potential risks from their own employees’ bad practices.
This webinar—held in late April—includes top industry speakers: Nomura’s Philippa Girling, Advanta’s Eric Holmquist, Mantas’ S Ramakrishnan, and the European Investment Bank’s Sergio Scandizzo. The webinar was moderated by OpRisk & Compliance editor Ellen Davis.
Listen to the latest thinking about how firms should tackle market abuse, rogue trading, and employee surveillance issues! |
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Online and In-Person Training
Operational risk and compliance programmes
OpRisk & Compliance is pleased to announce the launch of new online and in-house training programmes for financial services firms. Tailor-made to your firm’s specific needs, these programmes can be used to communicate new regulatory initiatives, cultural change, or new reporting requirements across your firm—globally. Custom-made online training packages include performance metrics and key security features. Tailored in-house training utilizes our pool of experienced trainers, many of whom are ex-practitioners.
For more information, contact mary-anne.edmonds@incisivemedia.com or go to www.cift.com. |
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Spread the word
Corporate Subscriptions Your firm may qualify for OpRisk & Compliance’s corporate subscription packages. Do you have a large team of people spread around the globe who are involved with either operational risk or compliance initiatives within your organization? Find out about bulk subscription packages for either print, online, or a mix of the two. Email patricia.courtney@incisivemedia.com |
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New book!
Data-Driven Operational Risk Management
By Robert Scott Levine. Operational risk losses have famously led to the complete demise of financial institutions, with more than 100 reported losses exceeding US$100 million in recent years. This executive report demonstrates how to avoid such severe losses through improved operational risk data collection.
See more on Riskbooks website
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Second edition!
The Basel Handbook
Now in its second edition, this bestselling handbook has been fully updated and expanded in light of important changes to the new Basel II Accord such as: the asset classes required under Pillar 1, the new required elements for capital adequacy and the minimum capital requirements for securitization and operational risk, credit risk mitigation, supervisory review and market discipline.
Find more about the Basel Handbook |
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New Tool for Finding Services You Need
Oprisk and Compliance Directory 2008
OpRisk & Compliance is pleased to announce the launch of a new online directory, to accompany our traditional, much-loved directory of operational risk and compliance software and services. The new online directory is fully searchable, includes maps of firm locations, and white papers, video clips and other thought leadership from participating companies.
Visit the OpRisk & Compliance Directory
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