Inadequate or failed internal processes, people and systems or external events are the key “risk drivers” in operational risk. These “ris...

By  Stanley Epstein - Banks face a number of different types of risks in their day-to-day business activities. These different risk ty...

From Bloomberg – “BlueCrest Capital Management was sued by a group of investment firms over claims an employee at the hedge fund run by b...

From CNN “In most countries around the world, Bitcoin is neither illegal nor totally unregulated. It's somewhere in between. The map...

From The Washington Post “A new lawsuit against JPMorgan Chase & Co. relied on a jailhouse interview with Bernard Madoff to bolster cl...

From c|net “A St. Louis professor has sued mobile payments company Square, arguing that he originally came up with the concept and first...

From American Banker  “Financial institutions are required to thoroughly "know" their customers and vet transactions for potenti...

From ABA Banking Journal “Industry regulation resembles an exercise in archaeology or geology. Not only are many products and activities r...

Operational Risk Management...: Legal Risk: Over-The-Horizon Digital Radar... http://shar.es/e9rxk Expansion of FedACH SameDay Service h...