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Hurdles to cross-border data sharing impede AML fight

Expansion of national initiatives is hampered by data-privacy and information-security fears

https://www.risk.net/risk-management/7956422/hurdles-to-cross-border-data-shari…
Why US bank regulation needs a system upgrade

SVB collapse shows supervisory framework is not fit for a changing industry and new systemic risks

https://www.risk.net/comment/7956423/why-us-bank-regulation-needs-a-system-upgr…
After a hack, loose lips won’t sink chips

Ion Group is the latest ransomware victim to stay mum about how it was compromised. No-one benefits from this code of silence

https://www.risk.net/our-take/7956426/after-a-hack-loose-lips-wont-sink-chips
The carbon equivalence principle: methods for project finance

A method to price the environmental impact of financial products is proposed

https://www.risk.net/cutting-edge/7956405/the-carbon-equivalence-principle-meth…
ERM reboot: how leading insurers are turning risk decisioning into strategic advantage

An expert discussion exploring how leading insurers are adapting ERM systems in support of a wider range of opportunities, helping to avoid losses, navigate unstable markets and maintain a strong reputation

https://www.risk.net/risk-management/asset-liability-management/7956517/erm-reb…
Liquidity risk learnings in the banking industry

Sidhartha Dash, chief researcher at Chartis Research (part of Risk.net's digital network), talks to Steve Pemberton, chief executive of Coherent Europe, about the dynamics and challenges surrounding liquidity risk in the banking industry

https://www.risk.net/insight/technology-and-data/7956399/liquidity-risk-learnin…
Investing in operational readiness to optimise FRTB capital

A forum of industry experts discusses the implementation of FRTB, the burden of investment into data and infrastructure for FRTB compliance, the considerations for banks in using the standardised approach (SA) and the internal model approach (IMA)

https://www.risk.net/insight/investing/7956350/investing-in-operational-readine…
Top 10 operational risks: The umpire strikes back

Tougher regulatory enforcement, new consumer rules and rise of ESG are ringing alarm bells

https://www.risk.net/risk-management/7956336/top-10-operational-risks-the-umpir…
Ion wasn’t deemed a ‘critical’ vendor by most clients

Software firm escaped heavy scrutiny ahead of cyber attack, says US Treasury official

https://www.risk.net/risk-management/7956346/ion-wasnt-deemed-a-critical-vendor…
Op risk data: Stanford fraud haunts banks for billions

Also: Helaba’s crank capital relief; TSE stock price sanction; 1MDB mauls Mudabala. Data by ORX News

https://www.risk.net/risk-management/7956311/op-risk-data-stanford-fraud-haunts…