Analysis – Page 11
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Analysis
IRM told to face up to cyber risks
Prepare now and talk to each other about what you're doing, IRM members told in Liverpool
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AnalysisRisk managers reveal top emerging world concerns
Local insurance market rules and risk management culture are major worries for risk managers with operations in BRIC countries
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AnalysisA hard case to prove?
French prosecutors are having the same problems as their UK counterparts when it comes to bringing successful corporate killing prosecutions. Sue Copeman explains
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AnalysisAvatar economy
The lack of formal regulation of financial transactions between players in virtual worlds such as Second Life leaves the gaming system open to abuse, reports Nathan Skinner
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AnalysisFraud is on the up
Cuts to services will increase the need to mitigate certain risks, like fraud, says Adam Bates
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AnalysisIn the face of financial crime
The financial crisis has drawn fresh attention to the impact of financial crimes, says Anthony Skinner
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AnalysisAon’s bribery fine is a major milestone
But UK authorities have a long way to go to match their US counterparts
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AnalysisWhatever happened to Wall Street?
Problems in the financial services sector are not just the result of a lack of oversight
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AnalysisEthical shortfall
Lax anti-bribery laws in Britain are bad for business as well as the country as a whole
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AnalysisEquitable or not
Garry Honey says Britain’s regulators have often fallen short, but what’s that mean for business?
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AnalysisNew whistleblowing guidance
An independent authority has launched new guidelines to mark the tenth anniversary of the Public Interest Disclosure Act
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AnalysisAvoiding risky business in the financial world
Intelligence systems can help financial institutions manage their operational risks and immediately flag up non-compliance, says Charlie Sherlock, chief executive at Cinario
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AnalysisHow to respond to a reputation in crisis?
What is the likely business impact of a security breach? And how can businesses respond when the worst happens? Nathan Skinner reports on a recent seminar for risk managers
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AnalysisBetween fear and reason
With news of SociétéGénérale’s record beating fraud breaking during the conference, AMRAE’s well attended annual risk symposium turned out to be an interesting affair
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AnalysisBetting the bank
A single rogue trader has shocked financial markets worldwide, and raised serious questions about risk management in one of the world's largest financial institutions
