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Operational Risk - Banking Exchange
Do we take financial statements too literally?

Do we take financial statements too literally?

Take them seriously, but not as gospel precision
FIRREA misuse can imperil confidence in banks

FIRREA misuse can imperil confidence in banks

Current policy doesn’t align with intent
Liquidity risk management rises in priority

Liquidity risk management rises in priority

Attention to large-bank issues will trickle down
Heading in a good direction

Heading in a good direction

SNL Report: Even after Fed corrections, Dodd-Frank stress tests show big bank strength
Discipline—risk management’s essential glue

Discipline—risk management’s essential glue

Part 5: Without it, risk managers are just pesky mosquitoes
RDC location feature adds security

RDC location feature adds security

Feature tracks transmission and capture locations
“What were they thinking?”

“What were they thinking?”

Reputation risk prevention means no self-inflicted injuries
U.S. takes lion’s share of global fraud

U.S. takes lion’s share of global fraud

Cybercrime on top; accounting fraud, bribery, corruption increase
Talk about risk—or get slammed by risk

Talk about risk—or get slammed by risk

Part 4: Communication means no more jargon
Pernicious form of operational risk

Pernicious form of operational risk

Poor account analysis erodes your bank’s independent future
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