Operational Risk Data News Today

Recalibration reverses savings from discontinuation of AMA a year earlier

Wary of customer and supervisory scrutiny, bourses are pouring resources into scenario planning and controls

Also: Binance brought to book, Rabobank reprimanded over bond cartel. Data by ORX News

Decade of change has seen exchanges and CCPs grow in size and importance, dragging their management of op risk into the regulatory spotlight

Also: GE settles after juicing asset manager sale; keeping conflicts of interest quiet. Data by ORX News

Also: Shinhan Bank America breaks AML rules; more greenwashing grime at DWS. Data by ORX news

Op Risk Benchmarking: Lenders confront “existential” threat of data leaks with bigger teams and better controls

From KRIs to four-eye checks, how do op risk frameworks at regional and domestic banks stack up?

Also: SEC targets dodgy disclosures; Commerzbank’s Wirecard hit. Data by ORX News

Also: ‘Five families’ stock-lending cartel pays up; double hit for Wells Fargo. Data by ORX News