Special reports - Risk.net

All the winners of this year's Asia Risk awards

https://www.risk.net/awards/7959896/asia-risk-awards-2024-the-winners

Big banks speed up shift towards control automation and AI adoption to counter costly human errors, Benchmarking survey finds

https://www.risk.net/op-risk-benchmarking/execution-and-process-errors/7959798/tired-of-fat-finger-blunders-g-sibs-turn-to-robots-for-help

Conflicts – both existing and threatened – raise concern among banks, but many are still grappling to weave the risk into their frameworks

https://www.risk.net/op-risk-benchmarking/geopolitical-risk/7959777/on-geopolitical-risk-g-sibs-choose-their-battles

Second-line teams have been growing at US G-Sibs – and are set to continue – while Europeans’ flatline

https://www.risk.net/op-risk-benchmarking/regulatory-compliance/7959773/for-compliance-risk-the-big-get-bigger

IT disruption drops among top G-Sib concerns this year, as banks revamp models and retool risk indicators

https://www.risk.net/op-risk-benchmarking/it-disruption/7959757/for-g-sibs-managing-cyber-outages-confidence-makes-the-difference

G-Sibs’ second-line cyber teams still growing, survey shows; others are overhauling KRIs and switching vendors

https://www.risk.net/op-risk-benchmarking/information-security/7959738/information-security-mind-the-first-line-gap

Higher interest margins and a trend toward insourcing drive major tech projects

https://www.risk.net/risk-management/7959235/top-10-op-risks-change-brings-challenges-as-banks-splash-the-cash

External fraud re-enters top 10 as artificial intelligence provides new tools for criminals

https://www.risk.net/risk-management/7959175/top-10-op-risks-deepfakes-drive-rise-in-fraud-fears

High-profile hacks on market infrastructures and vendors expose linkage between top three risks

https://www.risk.net/risk-management/7959190/top-10-op-risks-third-parties-stoke-cyber-risk

An algorithm designed to create new structured products ran out of control last year with almost catastrophic consequences for a major bank, as our exclusive whistleblower account reveals

https://www.risk.net/infrastructure/7959209/simone-the-ai-that-nearly-took-down-a-bank

Idiosyncratic nature of disputes and flare-ups leaves exchange and infrastructure operators blending metrics with guesswork

https://www.risk.net/op-risk-benchmarking/fmis/7958705/geopolitics-is-harsh-terrain-for-fmis

Via new roles and controls, exchanges and clearers hope to “get ahead” of regulatory wave

https://www.risk.net/op-risk-benchmarking/fmis/7958587/fmis-get-busy-as-supervisors-circle

Controls focus on basic cyber hygiene, but communicating the risk remains a challenge

https://www.risk.net/op-risk-benchmarking/fmis/7958563/on-cyber-fmis-seek-to-avoid-being-weapons-of-mass-disruption

New fears include mounting government debt, the rise of AI, a credit crunch and regulatory overkill

https://www.risk.net/investing/7958628/risknets-top-10-investment-risks-for-2024

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

https://www.risk.net/op-risk-benchmarking/fmis/7958557/fmis-look-to-resilience-planning-to-keep-the-lights-on

Holding a trove of sensitive data, FMIs seek greater safety through shared oversight and smarter reporting

https://www.risk.net/op-risk-benchmarking/fmis/7958555/information-security-too-important-to-leave-to-the-experts

Regional banks add staff, layer up controls to mitigate compliance risks

https://www.risk.net/risk-management/7958020/barking-bank-watchdogs-dont-need-to-bite

Mistakes mean more data for reporting, models and scenarios. But do banks learn from them?

https://www.risk.net/risk-management/operational-risk/7957961/execution-process-errors-banks-try-to-get-beyond-blunderdome

Banks recognise risks in transformation, but struggle to measure them

https://www.risk.net/risk-management/operational-risk/7957980/up-to-their-necks-in-it-banks-wrestle-with-change-management

Smaller lenders fear outages and other IT bungles, as do regulators. So, what are they doing about it?

https://www.risk.net/risk-management/operational-risk/7957952/on-cyber-risk-regionals-have-no-appetite-for-disruption

Lenders confront “existential” threat of data leaks with bigger teams and better controls

https://www.risk.net/risk-management/7957934/maximum-insecurity-banks-tool-up-to-meet-cyber-threat

Geopolitics is a top five fear for G-Sibs, but most banks lack specialist risk staff and classical tools

https://www.risk.net/risk-management/operational-risk/7957228/power-play-how-geopolitics-is-shaping-op-risk-at-g-sibs

G-Sibs share fear of regulatory run-ins, but lack common stance on modelling, KRIs and more

https://www.risk.net/risk-management/operational-risk/7362026/no-tick-the-box-approach-to-compliance-risks

As G-Sibs are forced to do more, how can they avoid doing more wrong?

https://www.risk.net/risk-management/operational-risk/7957293/bread-and-butter-op-risks-at-the-top-table

G-Sibs split on risk modelling and management for IT disruption and infosec

https://www.risk.net/risk-management/operational-risk/7957292/sizing-cyber-banks-split-on-who-owns-and-measures-hack-threats

As derivatives notional grows, dealers experiment with novel storage solutions

https://www.risk.net/derivatives/7956398/revealed-where-banks-are-literally-warehousing-their-swaps

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-umpire-strikes-back

Ion hack deals industry painful reminder on the drawbacks of outsourcing

https://www.risk.net/risk-management/7956232/top-10-operational-risks-focus-on-third-party-risk

All firms fear data breach; smaller banks also concerned over IT disruption

https://www.risk.net/risk-management/7956208/top-10-operational-risks-focus-on-cyber-risk

Geopolitical frictions, sticky inflation and a hard landing are among the hazards cited by investors

https://www.risk.net/investing/7956017/risknets-top-10-investment-risks-for-2023

All the winners of this year's Asia Risk and Technology awards

https://www.risk.net/awards/7954566/asia-risk-awards-2022

JP Morgan claims top derivatives house, lifetime award for Mark Carney, BofA wins rates

https://www.risk.net/awards/7930276/risk-awards-2022-the-winners

All the winners of this year's Asia Risk Awards and Technology Awards

https://www.risk.net/awards/7879071/asia-risk-awards-2021

Special reports

https://www.risk.net/comment/7869951/911-the-colleagues-we-lost-and-the-years-that-followed

Commodities software users vote for the technologies that steered them through the chaos of recent months

https://www.risk.net/technology/7818616/energy-risk-software-rankings-testing-times-for-technology

Final winners announced: Citi wins derivatives house, lifetime award for Ken Griffin

https://www.risk.net/awards/7740861/risk-awards-2021-the-winners

BNP Paribas wins top derivatives award, with Macquarie scooping environmental products house 

https://www.risk.net/awards/7706921/energy-risk-asia-awards-2020-the-winners

Winners of the Asia Risk Awards and Technology Awards

https://www.risk.net/awards/7676166/asia-risk-awards-2020-the-winners

BofA claims top derivatives prize; lifetime award for Benoît Coeuré; Goldman wins rates house

https://www.risk.net/awards/7207536/risk-awards-2020-the-winners

Special reports

https://www.risk.net/commodities/6552136/podcast-ronn-on-using-a-financial-economics-approach-to-forecast-crude-oil-spot-prices

BNP Paribas takes Derivatives house, BP wins Oil & products and BOCI and Engie scoop two awards each

https://www.risk.net/commodities/6087576/energy-risk-asia-awards-2018-the-winners

Custody, securities services, fund administration and technology providers gather for Custody Risk Global Awards in London

https://www.risk.net/awards/6107976/custody-risk-global-awards-2018-winners-announced

BNP Paribas picks up three awards, while Macquarie takes the derivatives gong, amid a period of rapid change for the industry

https://www.risk.net/awards/5586046/energy-risk-awards-2018-the-winners

The biggest op risks for 2018, as chosen by industry practitioners

https://www.risk.net/risk-management/5424761/top-10-operational-risks-for-2018

Custody, securities services, fund administration and technology providers gather for Custody Risk Global Awards in London

https://www.risk.net/awards/5354086/custody-risk-global-awards-2017-winners-announced

Shortlist for the Custody Risk Global Awards 2017 is published

https://www.risk.net/awards/5341621/custody-risk-announces-shortlist-for-global-awards-2017

High achievers in the fields of risk management and derivatives across Asia

https://www.risk.net/awards/5335831/asia-risk-awards-2017-the-winners

Read Risk.net's coverage on the controversial move to the standardised measurement approach

https://www.risk.net/risk-management/operational-risk/4275491/sma-the-story-so-far

Awards set out to recognise achievements across Asian energy and commodity markets

https://www.risk.net/commodities/energy/5312781/energy-risk-asia-awards-2017-open-for-entries

SocGen, Citi and BP among those recognised as commodities markets stabilise

https://www.risk.net/awards/5260681/energy-risk-awards-2017-the-winners