12:09 BST 28 August 2008
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Daily news headlines
eBay customer buys one million account details for £35
FSA issues 'Dear CEO' letter on valuation and product control
SEPA clarification welcomed
Poor database archiving leads to increased op risk
CFTC closes commodity fraud case

Latest issue highlights

Spanish sensibility Spanish sensibility
BBVA's Jordi Garcia on the challenges at the coalface of op risk's AMA.
More on Management...
Rating agencies crisis of faith Rating agencies crisis of faith
What regulatory response awaits the rating agencies in the wake of the latest crisis?
More on Regulatory News ...
Letter from the editor
Subprime legal risk
Second Life AML
Email forensics
US AML
Scaling technical article
Editor's videoNew Editor's Video
Do you know where your data is?
A new video from editor Ellen Davis--sponsored by Guidance Software--looking at important issues around data security and data audit. Just five minutes long, it provides an overview of recent losses and examines some best practices at financial services firms for creating a data policy. View the video.
OpRisk Europe and USA
Dates Announced for 2009 Events!
OpRisk Europe and USA OpRisk & Compliance magazine announces that OpRisk USA 2009 will be held in NewYork City on March 24-26, while OpRisk Europe will be held on April 21-23 in London. For information about sponsorship contact jayne.kelly@incisivemedia.com.
For inquiries about the programme, email saffa.khan@incisivemedia.com.
New September training
A Qualitative Approach to Business Value.
A new training course, "A Qualitative Approach to Ensuring Business Value through Operational Risk" is being offered in London (September 15 & 16) and in New York City (September 22 & 23). Topics include insurance, Pillar II, product risk, and senario analysis. For more information, visit the website.
November 24 & 25Risk Middle East
Risk Middle East
A new conference with a dedicated stream on operational risk--as well as a stream on creditand market risk--is being held in Dubai this November 24 & 25. Speakers include the Federal Reserve's Roger Cole, the FSA's Andrew Sheen, and Lloyds TSB's Carol Sergeant. For more information visit the website .
October 14 & 15 Op Risk Training in Hong Kong
Op Risk Training in Hong Kong
A new training course from Philippa Girling, formerly of Nomura, that focuses on "Best Practice for Operational Risk" will be held in Hong Kong on October 14 & 15. Girling--whose training events earlier this year in New York and London were sold out--will focus on discussing best practices for the AMA. For more information email agnes.mkpeti@incisivemedia.com.
New One Day Workshop
Data Security for OR&C Execs!

A new one-day workshop, "An Operational Risk Approach to Data Management and Security" focuses on how risk management executives should approach data issues to prevent nasty headlines. The course is being held in London on October 10 and New York on October 17. For more information, email agnes.mkpeti@incisivemedia.com.

New book!Data-Driven Operational Risk Management
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 Risk Books website
New GRC thinking! New GRC thinking!
Read the latest insights on GRC implementation

OpRisk & Compliance is proud to present a new supplement on governance, risk and compliance to our readers.
The new occasional publication presents white papers authored by top solution providers and consultants in the GRC space.
Read the papers below:

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